PASSIVSYSTEMS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Credit Report

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Mutual Companies

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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

£2.4m awarded

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Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 626,831 Shares £765902.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Jun 2018	PREFERENCE	6,666	£7k	£1
28 Jun 2018	ORDINARY	13,334	£13k	£1
12 Aug 2011	ORDINARY	117,385	£156122.05m	£1.33m
28 Apr 2011	SERIES A	271,496	£609780.02m	£2.25m
20 Apr 2011	ORDINARY	3,300	£0	£0

Officers

5 active 10 resigned

Show resigned officers

						Status
Colin Vialoux Calder	Director	British	Monaco	76	9 Sept 2008	Active
Daniel Charl Stephanus Oosthuizen	Director	British	England	68	20 Mar 2020	Active
Harvey Jackson	Director	British	Monaco	56	27 Feb 2015	Active
James Broumpton Crooks	Director	British	United Kingdom	70	31 Mar 2013	Active
James Broumpton Crooks	Secretary	Unknown	Unknown	—	5 Nov 2015	Active

Shareholders

Shareholders (40)


Victoria Calder	9.1%	2,530,882	Ordinary	23 Sept 2020
Victoria Calder	3.1%	855,000	Preference	23 Sept 2020
Traskel Holdings Ltd	0.9%	250,000	Ordinary	23 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Colin Calder

British

Active

Notified 25 Sept 2017

Residence Monaco

DOB May 1949

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Wheb Ventures2 (scotgb) Lp

Ceased 25 Sept 2017

Ceased

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Group Structure

PASSIVSYSTEMS LIMITED Current Company

B-SNUG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PASSIVSYSTEMS NOMINEES LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(22 pages)
12 Mar 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
26 Oct 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
26 Oct 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
18 Apr 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(24 pages)