Pasiona Ltd in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

2012 signifies the start of Pasiona Ltd, the company which is located at 3rd Floor, 166 College Road in Harrow. This means it's been twelve years Pasiona has existed in this business, as the company was established on 2012-05-17. The registration number is 08072688 and the company area code is HA1 1BH. This company's SIC code is 62012, that means Business and domestic software development. The latest financial reports cover the period up to Sun, 31st May 2020 and the most recent confirmation statement was submitted on Tue, 16th Feb 2021.

Taking into consideration this specific enterprise's size, it became vital to choose other directors: Ernesto P. and David T. who have been assisting each other since 2012 to promote the success of this specific firm.

The companies with significant control over this firm include: Pasiona Consulting Sl owns over 3/4 of company shares. This business can be reached in Barcelona, 08019 and was registered as a PSC under the reg no 64314115.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	100	100	100	15 541

Balance Sheet
Cash Bank On Hand				17 122	23 967	18 571	17 974	16 941
Current Assets			100	24 033	23 967
Debtors				6 911
Net Assets Liabilities				15 541	14 755	13 699	13 102	12 549
Cash Bank In Hand	100	100	100	17 122
Net Assets Liabilities Including Pension Asset Liability	100	100	100	15 541

Capital & Reserves
Called Up Share Capital			100	100
Profit Loss Account Reserve				15 441
Shareholder Funds	100	100	100	15 541

Other Financial Data
Average Number Employees During Period							2	2
Creditors				8 492	9 212	4 872	4 872	4 392
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors				4 632	5 352	4 872	4 872	4 392
Par Value Share	1	1	1	1	1	1	1	1
Taxation Social Security Payable				3 860	3 860
Trade Debtors Trade Receivables				6 911
Creditors Due Within One Year				8 492
Number Shares Allotted	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100
Value Shares Allotted			100	100

Company staff

Ernesto P.

Role: Director

Appointed: 17 May 2012

Latest update: 26 February 2024

David T.

Role: Director

Appointed: 17 May 2012

Latest update: 26 February 2024

People with significant control

Pasiona Consulting Sl

Legal authority Corporate Enterprises Act (Spain)

Legal form Limited Liability Company

Country registered Spain

Place registered Spain

Registration number 64314115

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	02 March 2022
Confirmation statement last made up date	16 February 2021

Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2012-05-17
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	12 February 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	12 January 2015
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	3 June 2015
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts 6 July 2017
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	6 July 2017

Pasiona Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ernesto P.

David T.

Aitor C.

Uk Company Secretaries Ltd

People with significant control

Pasiona Consulting Sl

Accounts Documents

Company filings

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