PASIONA LTD - HARROW


Company Profile Company Filings

Overview

PASIONA LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
PASIONA LTD was incorporated 12 years ago on 17/05/2012 and has the registered number: 08072688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2022.

PASIONA LTD - HARROW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

3RD FLOOR
HARROW
MIDDLESEX
HA1 1BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TEIXIDO RODRIGUEZ Sep 1970 Spanish Director 2012-05-17 CURRENT
ERNESTO PAGES LARA Aug 1968 Spanish Director 2012-05-17 CURRENT
UK COMPANY SECRETARIES LTD Corporate Secretary 2012-05-17 UNTIL 2016-01-01 RESIGNED
MR AITOR CONDE HUARTE-MENDICOA May 1985 Spanish Director 2013-01-15 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pasiona Consulting Sl 2016-04-06 Barcelona   Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
36 BITS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Pasiona Ltd - Period Ending 2020-05-31 2021-02-03 31-05-2020 £16,941 Cash £12,549 equity
Pasiona Ltd - Period Ending 2019-05-31 2020-02-14 31-05-2019 £17,974 Cash £13,102 equity
Pasiona Ltd - Period Ending 2018-05-31 2019-03-01 31-05-2018 £18,571 Cash £13,699 equity
Pasiona Ltd - Period Ending 2017-05-31 2018-02-16 31-05-2017 £23,967 Cash £14,755 equity
Pasiona Ltd - Period Ending 2016-05-31 2017-08-24 31-05-2016 £17,122 Cash £15,541 equity
Dormant Company Accounts - PASIONA LTD 2015-06-04 31-05-2015 £100 Cash £100 equity
Dormant Company Accounts - PASIONA LTD 2015-01-13 31-05-2014 £100 Cash £100 equity

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