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PASSIVO LIMITED

PASSIVO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePASSIVO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14542158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASSIVO LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PASSIVO LIMITED located?

    Registered Office Address
    Elm Farm Barn Peterborough Road
    Thurlby
    PE10 0EL Bourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PASSIVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PASSIVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Stuart
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		Director
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		EnglandBritishDirector303326400001
    WALKER, Charles Anthony
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		Director
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		EnglandBritishRecruitment Consultant92821990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASSIVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Anthony Walker
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		Dec 15, 2022
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Stuart Brown
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		Dec 15, 2022
    Peterborough Road
    Thurlby
    PE10 0EL Bourne
    Elm Farm Barn
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0