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Passionate Innovation Ltd

Passionate Innovation Ltd is a dissolved company incorporated on 13 January 2006 with the registered office located in Guildford, Surrey. Passionate Innovation Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 January 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05674663
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Passionate Innovation Ltd
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Same address for the past 6 years
Telephone
01483827301
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mary ANN Martinez
Director • Secretary • PSC • Business Manager • British • Lives in England • Born in Jun 1955
Mr Robert Nigel Biggs
Director • PSC • British • Lives in England • Born in Nov 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trueinvivo Limited
Mr Robert Nigel Biggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£90.62K
Increased by £23.37K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.8K
Increased by £14.82K (+18%)
Total Liabilities
-£15.6K
Increased by £6K (+63%)
Net Assets
£83.2K
Increased by £8.82K (+12%)
Debt Ratio (%)
16%
Increased by 4.36% (+38%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Declaration of Solvency
6 Years Ago on 20 Feb 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
6 Years Ago on 18 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Jan 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2019
Declaration of solvency
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Resolutions
Submitted on 20 Feb 2019
Registered office address changed from 1 Foxglove Gardens, Merrow Park Guildford Surrey GU4 7ES to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 February 2019
Submitted on 6 Feb 2019
Confirmation statement made on 13 January 2019 with no updates
Submitted on 14 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 18 Oct 2018
Confirmation statement made on 13 January 2018 with no updates
Submitted on 15 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 13 Dec 2017
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Repayment History
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