Company NameSpassio Ltd.
Company StatusDissolved
Company Number10927039
CategoryPrivate Limited Company
Incorporation Date22 August 2017(6 years, 8 months ago)
Dissolution Date24 May 2022 (1 year, 11 months ago)
Previous Names3

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Mark AndrÉ Notari
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address58 Finsbury Park Avenue
London
N4 1DS

Location

Registered Address58 Finsbury Park Avenue
London
N4 1DS
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
23 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-22
(3 pages)
1 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-30
(3 pages)
6 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
(3 pages)
4 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 October 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
19 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
27 April 2019Confirmation statement made on 31 December 2018 with updates (3 pages)
9 September 2018Registered office address changed from 35B Seven Sisters Road London N7 6AX United Kingdom to 58 Finsbury Park Avenue London London N4 1DS on 9 September 2018 (1 page)
9 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)