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Passivsystems Limited

Passivsystems Limited is a liquidation company incorporated on 9 September 2008 with the registered office located in London, Greater London. Passivsystems Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06692246
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1444 days
Dated 9 September 2020 (4 years ago)
Next confirmation dated 9 September 2021
Was due on 23 September 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01635525050
Email
Available in Endole App
People
Officers
5
Shareholders
33
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Monaco • Born in May 1949
Secretary • Director • Managing Director • British • Lives in UK • Born in Jan 1956
Director • Non Executive Director • British • Lives in England • Born in May 1957
Director • British • Lives in Monaco • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Enertechnos Holdings Limited
Daniel Charl Stephanus Oosthuizen is a mutual person.
Active
J B Crooks Ltd
James Broumpton Crooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£388K
Decreased by £244K (-39%)
Turnover
£4.37M
Decreased by £1.45M (-25%)
Employees
51
Increased by 1 (+2%)
Total Assets
£3.29M
Increased by £1.37M (+72%)
Total Liabilities
-£6.76M
Increased by £2.14M (+46%)
Net Assets
-£3.48M
Decreased by £768K (+28%)
Debt Ratio (%)
206%
Decreased by 35.91% (-15%)
Latest Activity
Charge Satisfied
10 Months Ago on 26 Oct 2024
Charge Satisfied
10 Months Ago on 26 Oct 2024
Voluntary Liquidator Appointed
3 Years Ago on 4 Mar 2022
Moved to Voluntary Liquidation
3 Years Ago on 17 Feb 2022
Administrator Appointed
4 Years Ago on 30 Apr 2021
Registered Address Changed
4 Years Ago on 29 Apr 2021
New Charge Registered
4 Years Ago on 2 Mar 2021
New Charge Registered
4 Years Ago on 20 Nov 2020
Confirmation Submitted
4 Years Ago on 23 Sep 2020
James Anthony Mcnaught-Davis Resigned
5 Years Ago on 25 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 16 February 2025
Submitted on 12 Mar 2025
Satisfaction of charge 066922460003 in full
Submitted on 26 Oct 2024
Satisfaction of charge 066922460005 in full
Submitted on 26 Oct 2024
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 17 Apr 2023
Appointment of a voluntary liquidator
Submitted on 4 Mar 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 17 Feb 2022
Administrator's progress report
Submitted on 17 Feb 2022
Administrator's progress report
Submitted on 1 Nov 2021
Result of meeting of creditors
Submitted on 17 Jun 2021
Repayment History
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