PASSIV CAPITAL LIMITED

Overview

Company Name	PASSIV CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11172294
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASSIV CAPITAL LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PASSIV CAPITAL LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for PASSIV CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PASSIV CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for PASSIV CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr John Graham Marsh as a director on Dec 21, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Aug 24, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

Feb 15, 2023	Termination of appointment of James Broumpton Crooks as a director on Feb 15, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Jan 10, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 12, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

May 28, 2021	Satisfaction of charge 111722940001 in full	1 pages	MR04

May 13, 2021	Termination of appointment of Colin Vialoux Calder as a director on May 11, 2021	1 pages	TM01

May 06, 2021	Change of details for Buuk Infrastructure No 2 Ltd as a person with significant control on Apr 21, 2021	2 pages	PSC05

May 04, 2021	Cessation of Passivsystems Limited as a person with significant control on Apr 21, 2021	1 pages	PSC07

May 04, 2021	Notification of Buuk Infrastructure No 2 Ltd as a person with significant control on Apr 21, 2021	2 pages	PSC02

Apr 26, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 23, 2021	2 pages	AP01

Apr 26, 2021	Appointment of Mr Christopher Paul Mumford as a secretary on Apr 23, 2021	2 pages	AP03

Apr 26, 2021	Registered office address changed from First Floor, Benyon House Newbury Business Park London Road, Newbury Berkshire England RG14 2PZ England to Synergy House Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP on Apr 26, 2021	1 pages	AD01

Apr 26, 2021	Appointment of Mr Darryl John Corney as a director on Apr 23, 2021	2 pages	AP01

Apr 26, 2021	Termination of appointment of James Broumpton Crooks as a secretary on Apr 23, 2021	1 pages	TM02

Apr 26, 2021	Appointment of Mr Clive Eric Linsdell as a director on Apr 23, 2021	2 pages	AP01

View All Filings

Who are the officers of PASSIV CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUMFORD, Christopher Paul Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Apr 23, 2021		Secretary	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England					282471460001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	England	British	1985-6	Company Director	269023610001
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Apr 23, 2021		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	United Kingdom	British	1962-3	Company Director	175552240002
MARSH, John Graham Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Dec 21, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	England	British	1964-8	Director	317352060001
CROOKS, James Broumpton Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England	Jan 26, 2018	Apr 23, 2021	Secretary	Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England					242502480001
CALDER, Colin Vialoux Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England	Jan 26, 2018	May 11, 2021	Director	Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England	Monaco	British	1949-5	Consultant	221048730001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Apr 23, 2021	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	England	British	1960-5	Company Director	83564940010
CROOKS, James Broumpton Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England	Jan 26, 2018	Feb 15, 2023	Director	Newbury Business Park London Road, Newbury RG14 2PZ Berkshire First Floor, Benyon House England England	United Kingdom	British	1956-1	Chief Operating Officer	179227210005
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	Apr 23, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House Suffolk England	England	British	1976-4	Company Director	189035580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASSIV CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Passiv Uk Ltd

Apr 21, 2021

Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Synergy House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12929432

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Passivsystems Limited

Jan 26, 2018

Newbury Business Park

London Road, Newbury

RG14 2PZ Berkshire

First Floor, Benyon House

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06692246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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