PASSIONATE INNOVATION LTD

Dissolved Guildford

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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PASSIONATE INNOVATION LTD

Management consultancy activities other than financial management

Founded 13 Jan 2006 Dissolved Guildford, England website.com
Management consultancy activities other than financial management

Previous Company Names

YOUR BUSINESS FIRST LTD 13 Jan 2006 — 25 Mar 2014
Accounts Submitted 18 Oct 2018
Confirmation Submitted 14 Jan 2019 Next due 27 Jan 2020 78 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England

Full company profile for PASSIONATE INNOVATION LTD (05674663), a dissolved company based in Guildford, England. Incorporated 13 Jan 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mary Ann MartinezDirectorBritishEngland7113 Jan 2006Active
Mary Ann MartinezSecretaryBritishUnknown13 Jan 2006Active
Robert Nigel BiggsDirectorBritishEngland7913 Jan 2006Active

Shareholders

Shareholders (2)

Mary Ann Martinez
50.0%
5
Robert Nigel Biggs
50.0%
5

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert Nigel Biggs

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mary Ann Martinez

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2020GazetteGazette Dissolved Liquidation
26 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Feb 2019ResolutionResolutions
20 Feb 2019InsolvencyLiquidation Voluntary Declaration Of Solvency
20 Feb 2019InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Jan 2020 Gazette

Gazette Dissolved Liquidation

26 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Feb 2019 Resolution

Resolutions

20 Feb 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 26 Oct 2019

Resolutions

7 years ago on 20 Feb 2019

Liquidation Voluntary Declaration Of Solvency

7 years ago on 20 Feb 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 20 Feb 2019