With A Passion Ltd

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General information

Name:

With A Passion Limited

Office Address:

21 High View Close Hamilton Office Park, Hamilton LE4 9LJ Leicester

Number: 04696264

Incorporation date: 2003-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

With A Passion is a company located at LE4 9LJ Leicester at 21 High View Close. This enterprise was formed in 2003 and is established under the registration number 04696264. This enterprise has been active on the UK market for twenty one years now and its status at the time is active. The current name is With A Passion Ltd. This business's previous clients may recognize it as Sex Toys, which was used up till 2007-01-12. This business's classified under the NACE and SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. With A Passion Limited reported its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was filed on 2023-02-21.

At the moment, the directors officially appointed by this particular firm are: Louise F. arranged to perform management duties in 2014 and Dean F. arranged to perform management duties on 2003-03-13.

  • Previous company's names
  • With A Passion Ltd 2007-01-12
  • Sex Toys Limited 2003-03-13

Financial data based on annual reports

Company staff

Louise F.

Role: Director

Appointed: 06 June 2014

Latest update: 23 February 2024

Dean F.

Role: Director

Appointed: 13 March 2003

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Dean F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dean F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 April 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 14 November 2014
Date Approval Accounts 14 November 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
21
Company Age

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