Company number 08252252
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, BLOCK H, 286C CHASE ROAD, SOUTHGATE OFFICE VILLAGE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of PASSION CONNECTION LTD are www.passionconnection.co.uk, and www.passion-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Passion Connection Ltd is a Private Limited Company.
The company registration number is 08252252. Passion Connection Ltd has been working since 15 October 2012.
The present status of the company is Active. The registered address of Passion Connection Ltd is 2nd Floor Block H 286c Chase Road Southgate Office Village London N14 6hf. . TUCHOLSKI, Michal Jerzy is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mrs Elzbieta Teresa Tucholska
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Jerzy Tucholski
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASSION CONNECTION LTD Events
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
08 Jul 2014
Accounts for a dormant company made up to 31 October 2013
04 Mar 2014
Registered office address changed from 1 Turnpike Lane London N8 0EP on 4 March 2014
28 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
15 Oct 2012
Incorporation
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Model articles adopted