General information

Name:

Passiv Pod Ltd

Office Address:

6 Windmill Close Windmill Close Angmering BN16 4FN Littlehampton

Number: 10338797

Incorporation date: 2016-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passiv Pod Limited can be reached at 6 Windmill Close Windmill Close, Angmering in Littlehampton. The company's post code is BN16 4FN. Passiv Pod has been on the British market since it was started on 2016-08-19. The company's Companies House Registration Number is 10338797. The firm's SIC code is 74100 and their NACE code stands for specialised design activities. Passiv Pod Ltd reported its latest accounts for the financial period up to 2022-08-31. The company's most recent annual confirmation statement was released on 2023-04-27.

The firm's trademark is "the-passiv-pod". They applied for it on Mon, 22nd Aug 2016 and it was licensed after five months. The trademark expires on Sat, 22nd Aug 2026.

As for the firm, all of director's obligations have so far been fulfilled by Clive B. who was arranged to perform management duties eight years ago. Since August 2016 Mark P., had performed assigned duties for the firm until the resignation one year ago.

Trade marks

Trademark UK00003181548
Trademark image:-
Trademark name:the-passiv-pod
Status:Registered
Filing date:2016-08-22
Date of entry in register:2017-02-03
Renewal date:2026-08-22
Owner name:Passiv Pod Ltd
Owner address:20, Elbridge Avenue, BOGNOR REGIS, United Kingdom, PO21 5AD

Financial data based on annual reports

Company staff

Clive B.

Role: Director

Appointed: 19 August 2016

Latest update: 5 May 2024

People with significant control

Clive B. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clive B.
Notified on 19 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mark P.
Notified on 19 August 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-08-19
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
20th April 2023 - the day director's appointment was terminated (TM01)
filed on: 27th, April 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
7
Company Age

Closest Companies - by postcode