General information

Name:

Passive Build Ltd

Office Address:

London House Shawbury Heath Shawbury SY4 4EA Shrewsbury

Number: 13058133

Incorporation date: 2020-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passive Build Limited has been prospering on the British market for at least 4 years. Registered under the number 13058133 in the year 2020, the company have office at London House Shawbury Heath, Shrewsbury SY4 4EA. The company's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-01.

As stated, the firm was formed in December 2020 and has been managed by seven directors, and out of them four (John C., Robert S., Richard P. and Jamie P.) are still participating in the company's duties. Furthermore, the managing director's assignments are helped with by a secretary - Richard P., who was officially appointed by the firm in March 2021.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 20 April 2023

Latest update: 29 April 2024

Robert S.

Role: Director

Appointed: 20 April 2023

Latest update: 29 April 2024

Richard P.

Role: Secretary

Appointed: 31 March 2021

Latest update: 29 April 2024

Richard P.

Role: Director

Appointed: 02 December 2020

Latest update: 29 April 2024

Jamie P.

Role: Director

Appointed: 02 December 2020

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Darwin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Shawbury Heath, Shawbury, SY4 4EA and was registered as a PSC under the registration number 05395228.

Darwin Group Limited
Address: London House Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05395228
Notified on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 1st December 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
3
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