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Passion4fusion Limited

Passion4fusion Limited is an active company incorporated on 22 April 2015 with the registered office located in Bathgate, West Lothian. Passion4fusion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC504051
Private limited by guarantee without share capital
Scottish Company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
39 39
West Main Street
Armadale
EH48 3PZ
United Kingdom
Same address for the past 6 years
Telephone
07960 030941
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Entrepreneur • Nigerian • Lives in Scotland • Born in Nov 1992
Director • None • British • Lives in UK • Born in Jan 1973
Director • American • Lives in Scotland • Born in Jul 1963
Director • Hospitality • British • Lives in Scotland • Born in Aug 1998
Director • Psychotherapist • American • Lives in Scotland • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Developing Nation Limited
Cynthia Simone Holden is a mutual person.
Active
Regency Experience Ltd
Cynthia Simone Holden is a mutual person.
Active
Lore & Luxury Ltd
Cynthia Simone Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£202.99K
Increased by £50.73K (+33%)
Turnover
£390.15K
Increased by £82.81K (+27%)
Employees
9
Same as previous period
Total Assets
£214.86K
Increased by £53.26K (+33%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£214.86K
Increased by £53.26K (+33%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Nathan Morrison Rodger (PSC) Resigned
3 Months Ago on 1 Jun 2025
Juliet Baligira Martin (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Kofi R Browne Resigned
10 Months Ago on 1 Nov 2024
Gregory Chusom Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Abayomi Abatan Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Cessation of Nathan Morrison Rodger as a person with significant control on 1 June 2025
Submitted on 15 Aug 2025
Cessation of Juliet Baligira Martin as a person with significant control on 1 June 2025
Submitted on 15 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Feb 2025
Termination of appointment of Gregory Chusom as a director on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Kofi R Browne as a director on 1 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 27 May 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Appointment of Mrs Kofi R Browne as a director on 28 July 2023
Submitted on 18 Aug 2023
Repayment History
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