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 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
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 |
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 |