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Home > England & Wales Companies > PASSIFLORA CONSULTING LIMITED
Company Information for

PASSIFLORA CONSULTING LIMITED

C/O VALENTINE & CO, GLADE HOUSE 52-54, LONDON, EC4V 5EF,
Company Registration Number
07930946
Private Limited Company
Liquidation

Company Overview

About Passiflora Consulting Ltd
PASSIFLORA CONSULTING LIMITED was founded on 2012-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Passiflora Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASSIFLORA CONSULTING LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE 52-54
LONDON
EC4V 5EF
Other companies in GU46
 
Filing Information
Company Number 07930946
Company ID Number 07930946
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129972375  
Last Datalog update: 2018-09-05 00:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIFLORA CONSULTING LIMITED
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Companies with same name PASSIFLORA CONSULTING LIMITED
The following companies were found which have the same name as PASSIFLORA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSIFLORA CONSULTING LIMITED Unknown Company formed on the 2020-07-09

Company Officers of PASSIFLORA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH KERRY
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAL COHEN-SAGI
 Director 2012-02-01 2012-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 60 BRAMLEY DRIVE HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8ZF ENGLAND
2018-06-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH KERRY / 06/03/2015
2017-11-17AA28/02/17 TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0101/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-02AA28/02/14 TOTAL EXEMPTION SMALL
2015-05-01AA01CURRSHO FROM 31/08/2014 TO 28/02/2014
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM LITTLE ACRES BRANDY BOTTOM CRICKET HILL LANE YATELY HAMPSHIRE GU46 6BE
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0101/02/15 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0101/02/14 FULL LIST
2013-03-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-08AA01PREVSHO FROM 28/02/2013 TO 31/08/2012
2013-02-08AR0101/02/13 FULL LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL COHEN-SAGI
2012-03-12AR0102/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAL SAGI-COHEN / 06/03/2012
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PASSIFLORA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-07
Resolution2018-06-07
Meetings o2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against PASSIFLORA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSIFLORA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSIFLORA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of PASSIFLORA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSIFLORA CONSULTING LIMITED
Trademarks
We have not found any records of PASSIFLORA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIFLORA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PASSIFLORA CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PASSIFLORA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPASSIFLORA CONSULTING LIMITEDEvent Date2018-06-07
Name of Company: PASSIFLORA CONSULTING LIMITED Company Number: 07930946 Nature of Business: Information technology consultancy activities Registered office: 60 Bramley Drive, Hartley Wintney, Hook, Ha…
 
Initiating party Event TypeResolution
Defending partyPASSIFLORA CONSULTING LIMITEDEvent Date2018-06-07
 
Initiating party Event TypeMeetings o
Defending partyPASSIFLORA CONSULTING LIMITEDEvent Date2018-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSIFLORA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSIFLORA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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