Passive Buildings Limited

General information

Name:

Passive Buildings Ltd

Office Address:

London House Shawbury Heath Shawbury SY4 4EA Shrewsbury

Number: 13058257

Incorporation date: 2020-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passive Buildings started its business in the year 2020 as a Private Limited Company registered with number: 13058257. This particular firm has been active for 4 years and it's currently active. This company's office is situated in Shrewsbury at London House Shawbury Heath. You could also locate the firm by its area code, SY4 4EA. The enterprise's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

When it comes to the company's directors directory, since April 2023 there have been four directors including: Robert S., John C. and Jamie P.. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Richard P. as a secretary since 2021.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 20 April 2023

Latest update: 23 December 2023

John C.

Role: Director

Appointed: 20 April 2023

Latest update: 23 December 2023

Richard P.

Role: Secretary

Appointed: 31 March 2021

Latest update: 23 December 2023

Jamie P.

Role: Director

Appointed: 04 January 2021

Latest update: 23 December 2023

Richard P.

Role: Director

Appointed: 02 December 2020

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: 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 Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-01 (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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