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Passione(UK) Ltd

Passione(UK) Ltd is an active company incorporated on 3 November 2021 with the registered office located in London, Greater London. Passione(UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13720347
Private limited company
Age
4 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (5 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Forest House
8 Gainsborough Road
London
E11 1HT
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Centurion House London Road Staines-upon-Thames, Staines London TW18 4AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Italy • Born in Mar 1981
Director • Italian • Lives in Italy • Born in Nov 1979
Director • French • Lives in Luxembourg • Born in Aug 1980
Director • French • Lives in Luxembourg • Born in Mar 1973
Passione Beauty S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.8K
Decreased by £37.01K (-7%)
Total Liabilities
-£820.22K
Increased by £6.68K (+1%)
Net Assets
-£342.42K
Decreased by £43.68K (+15%)
Debt Ratio (%)
172%
Increased by 13.64% (+9%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mrs Emanuela Pajno Appointed
1 Year Ago on 18 Oct 2024
Gianluca Pappalardo Resigned
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Mr Xavier Rene Guy Soulard Appointed
2 Years Ago on 12 Oct 2023
Mr Jean-Marie Bettinger Appointed
2 Years Ago on 12 Oct 2023
Pu Cosmetica S.R.L (PSC) Details Changed
3 Years Ago on 2 Nov 2022
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Gianluca Pappalardo as a director on 18 October 2024
Submitted on 29 Oct 2024
Appointment of Mrs Emanuela Pajno as a director on 18 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 3 Nov 2023
Change of details for Pu Cosmetica S.R.L as a person with significant control on 2 November 2022
Submitted on 3 Nov 2023
Appointment of Mr Jean-Marie Bettinger as a director on 12 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Xavier Rene Guy Soulard as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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