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Passionautofrance Ltd

Passionautofrance Ltd is an active company incorporated on 31 May 2012 with the registered office located in Daventry, Northamptonshire. Passionautofrance Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08089901
Private limited company
Age
13 years
Incorporated 31 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 5a Great Central Way
Woodford Halse
NN11 3PZ
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 33 Nicholas Way Northwood Middlesex HA6 2TR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1971
Director • French • Lives in England • Born in Feb 1971
Mr Franck Xavier Marie
PSC • French • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gmund Heritage Limited
Franck Xavier Marie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.45K
Increased by £3.07K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.9K
Decreased by £6.04K (-7%)
Total Liabilities
-£76.34K
Decreased by £4.54K (-6%)
Net Assets
£1.56K
Decreased by £1.5K (-49%)
Debt Ratio (%)
98%
Increased by 1.65% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Sally Marie (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Mrs Sally Louise Marie Appointed
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to Unit 5a Great Central Way Woodford Halse NN11 3PZ on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Notification of Sally Marie as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 17 Jan 2023
Confirmation statement made on 31 May 2022 with updates
Submitted on 25 Jul 2022
Appointment of Mrs Sally Louise Marie as a director on 2 March 2022
Submitted on 10 Mar 2022
Repayment History
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