ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Appassionata Ltd

Appassionata Ltd is an active company incorporated on 21 April 2005 with the registered office located in Leicester, Leicestershire. Appassionata Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05431514
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 2 Charnwood Edge Business Park
Syston Road
Cossington
Leicester
LE7 4UZ
United Kingdom
Same address for the past 7 years
Telephone
07711 776440
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Interior Designer • British • Lives in England • Born in Jan 1960
Director • British • Lives in Italy • Born in Sep 1986
Director • British • Lives in Italy • Born in Mar 1987
Director • Retail Executive • British • Lives in England • Born in Nov 1960
Mr Michael Peter Hobbs
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Palazzo Scarsini Limited
Dawn Lesley Cavanagh-Hobbs and Michael Peter Hobbs are mutual people.
Active
Il Nido Limited
Michael Peter Hobbs and India Francesca Hobbs-Mauger are mutual people.
Active
Casa Giacomo Leopardi Limited
India Francesca Hobbs-Mauger is a mutual person.
Active
Spotty Dog Communications Ltd
Michael Peter Hobbs is a mutual person.
Active
Richwood Mews Management Company Limited
Michael Peter Hobbs is a mutual person.
Active
Casa Tre Archi Limited
India Francesca Hobbs-Mauger is a mutual person.
Active
Il Riposo Limited
India Francesca Hobbs-Mauger is a mutual person.
Active
Villa Veneto Limited
India Francesca Hobbs-Mauger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£490.73K
Decreased by £318.38K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£854.95K
Decreased by £277.89K (-25%)
Total Liabilities
-£62.91K
Decreased by £208.45K (-77%)
Net Assets
£792.04K
Decreased by £69.44K (-8%)
Debt Ratio (%)
7%
Decreased by 16.6% (-69%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Charles Peter Lyman Mauger Appointed
5 Months Ago on 26 Mar 2025
Ms India Francesca Hobbs-Mauger Appointed
5 Months Ago on 26 Mar 2025
Own Shares Purchased
9 Months Ago on 4 Dec 2024
Shares Cancelled
9 Months Ago on 4 Dec 2024
Mr Michael Peter Hobbs (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Dawn Lesley Cavanagh-Hobbs (PSC) Resigned
10 Months Ago on 25 Oct 2024
Dawn Lesley Cavanagh-Hobbs Resigned
10 Months Ago on 25 Oct 2024
Dawn Lesley Cavanagh-Hobbs Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Get Credit Report
Discover Appassionata Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Charles Peter Lyman Mauger as a director on 26 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 22 Apr 2025
Appointment of Ms India Francesca Hobbs-Mauger as a director on 26 March 2025
Submitted on 22 Apr 2025
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 4 Dec 2024
Change of details for Mr Michael Peter Hobbs as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a secretary on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a director on 25 October 2024
Submitted on 13 Nov 2024
Cessation of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 25 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year