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Passion Capital Management Ltd

Passion Capital Management Ltd is an active company incorporated on 22 August 2022 with the registered office located in London, Greater London. Passion Capital Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14309485
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (8 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 478 days
Awaiting first accounts
For period ending 31 August 2023
Due by 22 May 2024 (1 year 3 months remaining)
Learn more about Passion Capital Management Ltd
Contact
Address
12 Kensington Church Street
London
W8 4EP
England
Address changed on 14 Mar 2025 (6 months ago)
Previous address was 34-35 Hatton Garden London EC1N 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Lidija Kubanova
PSC • Director • Latvian • Lives in England • Born in Jul 2004
Li Yohg
Director • Chinese • Lives in England • Born in Apr 1985
Cipicevs Evgenijs
Director • Latvian • Lives in England • Born in Jul 1986
Vladimir Skljar
Director • HR Director • Estonian • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Genius Ltd
Vladimir Skljar is a mutual person.
Active
City Proud Limited
Vladimir Skljar is a mutual person.
Active
Main Technologies Ltd
Lidija Kubanova is a mutual person.
Active
Vividvoyage Hospitality Ltd
Vladimir Skljar is a mutual person.
Active
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Financials
Passion Capital Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Vladimir Skljar Resigned
6 Months Ago on 15 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Cipicevs Evgenijs Resigned
6 Months Ago on 2 Mar 2025
Jevgenijs Cipisevs (PSC) Resigned
6 Months Ago on 2 Mar 2025
Li Yohg Resigned
6 Months Ago on 1 Mar 2025
Mrs Lidija Kubanova Appointed
6 Months Ago on 1 Mar 2025
Lidija Kubanova (PSC) Appointed
6 Months Ago on 25 Feb 2025
Mr Vladimir Skljar Appointed
3 Years Ago on 22 Aug 2022
Name changed from R Liping Office Ltd
1 Year 3 Months Ago on 24 May 2024
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Documents
Termination of appointment of Vladimir Skljar as a director on 15 March 2025
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Appointment of Mr Vladimir Skljar as a director on 22 August 2022
Submitted on 15 Mar 2025
Termination of appointment of Cipicevs Evgenijs as a director on 2 March 2025
Submitted on 14 Mar 2025
Appointment of Mrs Lidija Kubanova as a director on 1 March 2025
Submitted on 14 Mar 2025
Notification of Lidija Kubanova as a person with significant control on 25 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Li Yohg as a director on 1 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to 12 Kensington Church Street London W8 4EP on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 14 Mar 2025
Cessation of Jevgenijs Cipisevs as a person with significant control on 2 March 2025
Submitted on 14 Mar 2025
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Repayment History
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