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Home > England & Wales Companies > APPASSIONATA LTD
Company Information for

APPASSIONATA LTD

UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ,
Company Registration Number
05431514
Private Limited Company
Active

Company Overview

About Appassionata Ltd
APPASSIONATA LTD was founded on 2005-04-21 and has its registered office in Cossington. The organisation's status is listed as "Active". Appassionata Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPASSIONATA LTD
 
Legal Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
SYSTON ROAD
COSSINGTON
LEICESTER
LE7 4UZ
Other companies in LE4
 
Previous Names
P1 MPH LTD28/12/2007
Filing Information
Company Number 05431514
Company ID Number 05431514
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861324047  
Last Datalog update: 2024-05-05 14:16:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPASSIONATA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW M LANE LIMITED   D & J MCKEON LTD   JAMES A REECE LIMITED   PAUL ORTON LIMITED
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Companies with same name APPASSIONATA LTD
The following companies were found which have the same name as APPASSIONATA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPASSIONATA GIACOMO LEOPARDI LIMITED UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ Active Company formed on the 2009-12-24
APPASSIONATA LIMITED 5 Westland Court Cumberland Street South DUBLIN 2, DUBLIN, D02X602, IRELAND D02X602 Active Company formed on the 2004-11-04
APPASSIONATA PLAYERS LLC 49 TIMERLINE DRIVE Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2013-09-11
APPASSIONATA VINEYARD PROPERTIES LLC 900 SW FIFTH AVE STE 2600 PORTLAND OR 97204 Active Company formed on the 2009-07-07
APPASSIONATA ENTERTAINMENT LLC 19126 JOVAN ST TARZANA CA 91335 ACTIVE Company formed on the 2012-06-25
APPASSIONATA ARTISTS MANAGEMENT, LLC 6493 CADDAM WOOD AVE KALAMAZOO Michigan 49009 UNKNOWN Company formed on the 2011-08-12
APPASSIONATA LIMITED BAIN STREET Singapore 180231 Active Company formed on the 2017-03-02
Appassionata Piano Studio 25462 Westridge Road Golden CO 80403 Good Standing Company formed on the 2016-07-15
APPASSIONATA MUSIC INC. 3555 OXFORD AVE., #5G Bronx BRONX NY 10463 Active Company formed on the 2018-08-17
APPASSIONATA LLC Georgia Unknown
APPASSIONATA PIANO STUDIO LLC New Jersey Unknown
APPASSIONATA LLC Georgia Unknown
APPASSIONATA LLC 401 SCHENECTADY AVE., APT. 4B KINGS BROOKLYN NEW YORK 11213 Active Company formed on the 2020-04-15

Company Officers of APPASSIONATA LTD

Current Directors
Officer Role Date Appointed
DAWN LESLEY CAVANAGH-HOBBS
 Company Secretary 2005-04-21
DAWN LESLEY CAVANAGH-HOBBS
 Director 2005-07-25
MICHAEL PETER HOBBS
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
L & A REGISTRARS LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN LESLEY CAVANAGH-HOBBS VILLA VENETO LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DAWN LESLEY CAVANAGH-HOBBS CASA OLIVO LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-10-31
DAWN LESLEY CAVANAGH-HOBBS IL RIPOSO LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
DAWN LESLEY CAVANAGH-HOBBS PALAZZO SCARSINI LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DAWN LESLEY CAVANAGH-HOBBS P1 MPH LTD Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2017-10-10
MICHAEL PETER HOBBS VILLA VENETO LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
MICHAEL PETER HOBBS SPOTTY DOG COMMUNICATIONS LTD Director 2018-01-18 CURRENT 2010-02-10 Active
MICHAEL PETER HOBBS RICHWOOD MEWS MANAGEMENT COMPANY LIMITED Director 2017-12-01 CURRENT 2010-05-28 Active
MICHAEL PETER HOBBS MYSHOWHOME LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
MICHAEL PETER HOBBS CASA OLIVO LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-10-31
MICHAEL PETER HOBBS IL RIPOSO LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MICHAEL PETER HOBBS UNU SERVICES LIMITED Director 2014-01-01 CURRENT 1988-02-23 Active
MICHAEL PETER HOBBS CASA TRE ARCHI LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
MICHAEL PETER HOBBS PALAZZO SCARSINI LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
MICHAEL PETER HOBBS P1 MPH LTD Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2017-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 2023-01-01
2023-06-01SECRETARY'S DETAILS CHNAGED FOR DAWN LESLEY CAVANAGH-HOBBS on 2023-01-01
2023-06-01Change of details for Mrs Dawn Lesley Cavanagh-Hobbs as a person with significant control on 2023-01-01
2023-06-01CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AD02Register inspection address changed to 68 Station Road Oakham Rutland LE15 6QU
2018-07-18AD03Registers moved to registered inspection location of 68 Station Road Oakham Rutland LE15 6QU
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 340 Melton Road Leicester LE4 7SL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LESLEY CAVANAGH-HOBBS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER HOBBS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR DAWN LESLEY CAVANAGH-HOBBS on 2017-03-07
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LESLEY CAVANAGH-HOBBS / 07/03/2017
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER HOBBS / 07/03/2017
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0121/04/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0121/04/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOBBS / 25/02/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CAVANAGH-HOBBS / 25/02/2011
2010-10-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0121/04/10 FULL LIST
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN LESLEY CAVANAGH-HOBBS / 01/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOBBS / 23/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY CAVANAGH-HOBBS / 23/04/2010
2009-12-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN CAVANAGH-HOBBS / 15/04/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 15/04/2008
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM SPRINGFIELD HOUSE 1 TILTON ROAD TWYFORD LEICS LE14 2HE
2008-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-28CERTNMCOMPANY NAME CHANGED P1 MPH LTD CERTIFICATE ISSUED ON 28/12/07
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-02353LOCATION OF REGISTER OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: RIDGEWAY FARM QUENIBOROUGH LEICESTERSHIRE LE7 3RX
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-1488(2)RAD 21/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-25288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bSECRETARY RESIGNED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-05-20288aNEW SECRETARY APPOINTED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPASSIONATA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPASSIONATA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPASSIONATA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPASSIONATA LTD

Intangible Assets
Patents
We have not found any records of APPASSIONATA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPASSIONATA LTD
Trademarks
We have not found any records of APPASSIONATA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPASSIONATA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APPASSIONATA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APPASSIONATA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPASSIONATA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPASSIONATA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE7 4UZ