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Home > England & Wales Companies > PASSION 4 (UK) LTD
Company Information for

PASSION 4 (UK) LTD

UNIT 4 THE CORNER SHIPPON CLIFTON FIELDS, LYTHAM ROAD, CLIFTON, PRESTON, PR4 0XG,
Company Registration Number
05894071
Private Limited Company
Active

Company Overview

About Passion 4 (uk) Ltd
PASSION 4 (UK) LTD was founded on 2006-08-02 and has its registered office in Preston. The organisation's status is listed as "Active". Passion 4 (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PASSION 4 (UK) LTD
 
Legal Registered Office
UNIT 4 THE CORNER SHIPPON CLIFTON FIELDS, LYTHAM ROAD
CLIFTON
PRESTON
PR4 0XG
Other companies in PR5
 
Filing Information
Company Number 05894071
Company ID Number 05894071
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSION 4 (UK) LTD
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Company Officers of PASSION 4 (UK) LTD

Current Directors
Officer Role Date Appointed
SUSAN MARY JACKSON
 Company Secretary 2006-08-04
MARK CHRISTOPHER JACKSON
 Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-02 2006-08-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-02 2006-08-03

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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-06CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08AAMDAmended account full exemption
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-05-22AAMDAmended mirco entity accounts made up to 2019-03-31
2020-04-17PSC04Change of details for Mr Mark Christopher Jackson as a person with significant control on 2020-04-17
2020-04-17CH01Director's details changed for Mr Mark Christopher Jackson on 2020-04-17
2020-04-17CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARY JACKSON on 2020-04-17
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Unit 5, Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0102/08/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 31 Old Oak Gardens Walton Park Preston Lancashire PR5 4BF
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Mark Christopher Jackson on 2014-08-04
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-05AR0102/08/12 ANNUAL RETURN FULL LIST
2011-08-08AR0102/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Mr Mark Christopher Jackson on 2010-08-01
2009-09-28363aReturn made up to 02/08/09; full list of members
2009-09-26288cDirector's change of particulars / mark jackson / 26/09/2009
2009-08-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-16225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 31 OLD OAK GARDENS, WALTON-LE-DALE, WALTON PARK PRESTON LANCASHIRE PR5 4BF
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-1688(2)RAD 04/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to PASSION 4 (UK) 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 PASSION 4 (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSION 4 (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,271
Other Creditors Due Within One Year 2012-04-01 £ 3,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PASSION 4 (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,231
Current Assets 2012-04-01 £ 1,231
Fixed Assets 2012-04-01 £ 533
Shareholder Funds 2012-04-01 £ 1,507
Tangible Fixed Assets 2012-04-01 £ 533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSION 4 (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PASSION 4 (UK) LTD
Trademarks
We have not found any records of PASSION 4 (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSION 4 (UK) 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 (82302 - Activities of conference organisers) as PASSION 4 (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSION 4 (UK) 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 PASSION 4 (UK) 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 PASSION 4 (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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