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Company Information for

PASSIONE AUTOMOTIVE LTD

OFFICE 138, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS,

Company Registration Number

07170942

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Passione Automotive Ltd

PASSIONE AUTOMOTIVE LTD was founded on 2010-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Passione Automotive 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

PASSIONE AUTOMOTIVE LTD

Legal Registered Office

OFFICE 138
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in W5

Previous Names

UTTERLY FIRST LTD

13/03/2017

Filing Information

Company Number		07170942
Company ID Number		07170942
Date formed		2010-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2022
Account next due		30/11/2023
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-05 14:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIONE AUTOMOTIVE LTD
The accountancy firm based at this address is STRAND BUSINESS SERVICES LIMITED

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Company Officers of PASSIONE AUTOMOTIVE LTD

Current Directors

Officer	Role	Date Appointed
KAI HUEBNER	Company Secretary	2012-07-10
KAI HUEBNER	Director	2013-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH BURGER	Director	2013-09-01	2013-12-28
KAI HUEBNER	Director	2012-07-10	2013-09-01
UDO MANFRED FRANZ HUBNER	Company Secretary	2011-10-01	2012-07-10
UDO MANFRED FRANZ HUBNER	Director	2011-10-01	2012-07-10
MARKUS RUDOLF GEORG DANZ	Director	2011-03-28	2011-10-01
PIOTR KUBALKA	Director	2010-02-26	2011-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAI HUEBNER	P.O.C. REAL ESTATE CONSULTING LTD	Director	2014-06-30	CURRENT	2011-03-21	Active - Proposal to Strike off
KAI HUEBNER	GMH HOLDING LIMITED	Director	2014-01-01	CURRENT	2010-07-22	Active - Proposal to Strike off
KAI HUEBNER	PM-TEXTILE LTD	Director	2013-12-11	CURRENT	2010-08-25	Active - Proposal to Strike off
KAI HUEBNER	AROA LIMITED	Director	2013-07-01	CURRENT	2010-08-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-02-13		Compulsory strike-off action has been suspended
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS England
2023-02-17		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-13		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-13	RES15	CHANGE OF COMPANY NAME 13/03/17
2017-03-13	CERTNM	COMPANY NAME CHANGED UTTERLY FIRST LTD CERTIFICATE ISSUED ON 13/03/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-20	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON W5 2BS ENGLAND
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP
2016-02-09	AR01	30/12/15 ANNUAL RETURN FULL LIST
2016-01-15	AAMD	Amended account small company full exemption
2015-12-31	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-11-21	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AP01	DIRECTOR APPOINTED MR KAI HUEBNER
2013-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH BURGER
2013-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI HUEBNER
2013-09-09	AP01	DIRECTOR APPOINTED DR RALPH BURGER
2013-04-12	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-04-06	DISS40	Compulsory strike-off action has been discontinued
2013-04-04	AR01	01/12/12 ANNUAL RETURN FULL LIST
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-07-11	AP03	Appointment of Mr Kai Huebner as company secretary
2012-07-11	AP01	DIRECTOR APPOINTED MR KAI HUEBNER
2012-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR UDO HUBNER
2012-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY UDO HUBNER
2011-12-02	AR01	01/12/11 FULL LIST
2011-12-02	AP01	DIRECTOR APPOINTED MR UDO MANFRED FRANZ HUBNER
2011-12-02	AP03	SECRETARY APPOINTED UDO MANFRED FRANZ HUBNER
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS DANZ
2011-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-31	AR01	29/03/11 FULL LIST
2011-03-30	AP01	DIRECTOR APPOINTED MR MARKUS RUDOLF GEORG DANZ
2011-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PIOTR KUBALKA
2010-02-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64992 - Factoring

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PASSIONE AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against PASSIONE AUTOMOTIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PASSIONE AUTOMOTIVE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 PASSIONE AUTOMOTIVE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 100
Shareholder Funds	2012-02-29	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PASSIONE AUTOMOTIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PASSIONE AUTOMOTIVE LTD

Trademarks

We have not found any records of PASSIONE AUTOMOTIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PASSIONE AUTOMOTIVE 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as PASSIONE AUTOMOTIVE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PASSIONE AUTOMOTIVE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	UTTERLY FIRST LTD	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PASSIONE AUTOMOTIVE 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 PASSIONE AUTOMOTIVE LTD any grants or awards.

Ownership

We could not find any group structure information

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