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Home > England & Wales Companies > PASSIONATE WORLD LIMITED
Company Information for

PASSIONATE WORLD LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
05900782
Private Limited Company
Active

Company Overview

About Passionate World Ltd
PASSIONATE WORLD LIMITED was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Passionate World Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PASSIONATE WORLD LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in W1H
 
Filing Information
Company Number 05900782
Company ID Number 05900782
Date formed 2006-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888268457  
Last Datalog update: 2024-01-07 10:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIONATE WORLD LIMITED
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Company Officers of PASSIONATE WORLD LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEINBERGER
 Company Secretary 2006-08-09
MARTIN STEINBERGER
 Director 2006-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK STEINBERG
 Director 2006-08-09 2008-07-07
TONIE HARVEY
 Company Secretary 2006-08-09 2006-08-09

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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England
2018-08-09PSC04Change of details for Mr Martin Steinberger as a person with significant control on 2018-08-03
2018-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN STEINBERGER on 2018-08-03
2018-08-09CH01Director's details changed for Mr Martin Steinberger on 2018-08-03
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 43-45 Portman Square London W1H 6HN
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEINBERGER / 31/08/2017
2017-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN STEINBERGER on 2017-08-31
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN STEINBERGER / 31/08/2017
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN STEINBERGER / 15/05/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEINBERGER / 15/05/2017
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-08DISS40Compulsory strike-off action has been discontinued
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18CH01Director's details changed for Martin Steinberger on 2016-01-05
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEINBERGER / 01/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEINBERGER / 01/08/2013
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FLAT 5 19A-21 ST JOHN'S WOOD HIGH STREE LONDON NW8 7NG
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0109/08/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AR0109/08/10 FULL LIST
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEINBERGER / 01/01/2008
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR PATRICK STEINBERG
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-2288(2)RAD 06/11/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 237 KENNINGTON LANE LONDON SE11 5QU
2006-09-06225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-09-06288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-09NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 35,000
Creditors Due After One Year 2012-03-31 £ 35,000
Creditors Due Within One Year 2013-03-31 £ 163,801
Creditors Due Within One Year 2012-03-31 £ 299,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 PASSIONATE WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 4,247
Cash Bank In Hand 2012-03-31 £ 133,403
Current Assets 2013-03-31 £ 146,476
Current Assets 2012-03-31 £ 310,392
Debtors 2013-03-31 £ 142,229
Debtors 2012-03-31 £ 176,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSIONATE WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSIONATE WORLD LIMITED
Trademarks
We have not found any records of PASSIONATE WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIONATE WORLD LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PASSIONATE WORLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PASSIONATE WORLD LIMITED 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 PASSIONATE WORLD LIMITED 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 PASSIONATE WORLD LIMITED 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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