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

PASSIFLORA LIMITED

1000 NORTH CIRCULAR ROAD, UNIT 1 , SUITE X10, LONDON, NW2 7JP,
Company Registration Number
09381916
Private Limited Company
Active

Company Overview

About Passiflora Ltd
PASSIFLORA LIMITED was founded on 2015-01-09 and has its registered office in London. The organisation's status is listed as "Active". Passiflora Limited is a Private Limited Company registered in ENGLAND 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 LIMITED
 
Legal Registered Office
1000 NORTH CIRCULAR ROAD
UNIT 1 , SUITE X10
LONDON
NW2 7JP
 
Filing Information
Company Number 09381916
Company ID Number 09381916
Date formed 2015-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206123163  
Last Datalog update: 2025-02-05 10:24:46
Primary Source:Companies House
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Companies with same name PASSIFLORA LIMITED
The following companies were found which have the same name as PASSIFLORA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSIFLORA BOUTIQUE LTD 30 MILL STREET BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 3HD Dissolved Company formed on the 2012-07-20
PASSIFLORA CONSULTING LIMITED C/O VALENTINE & CO GLADE HOUSE 52-54 LONDON EC4V 5EF Liquidation Company formed on the 2012-02-01
PASSIFLORA HOLISTIC HEALTH LIMITED 15 NASSINGTON ROAD LONDON ENGLAND NW3 2TX Dissolved Company formed on the 2008-05-21
PASSIFLORA, LLC 23 MALLET ROAD Columbia COPAKE NY 12516 Active Company formed on the 2009-02-23
PASSIFLORA HEALTH, LLC 1021 SE 37TH AVE PORTLAND OR 97214 Active Company formed on the 2001-11-26
PASSIFLORA ASSOCIATES, LIMITED LIABILITY COMPANY 3416 21ST AVE S SEATTLE WA 981446710 Dissolved Company formed on the 2007-05-07
PASSIFLORA STUDIOS LTD 16 ST. JEAN WALK TIPTREE COLCHESTER UNITED KINGDOM CO5 0DJ Dissolved Company formed on the 2015-05-14
Passiflora Healing Arts LLC 32401 Childress Rd Locust Grove VA 22508 Active Company formed on the 2016-06-13
PASSIFLORA CONSTRUCTION PVT LTD 98/N BLOCK E NEW ALIPORE KOLKATA West Bengal 700053 STRIKE OFF Company formed on the 1984-03-31
PASSIFLORA COMMOSALES PRIVATE LIMITED Ground Floor 59/3A Pandit Madan Mohan Malaviya Sarani Kolkata West Bengal 700020 ACTIVE Company formed on the 2010-05-21
PASSIFLORA VINCOM PRIVATE LIMITED 6/A RABINDRA SARANI GROUND FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-07-23
PASSIFLORA AGENCIES PRIVATE LIMITED 23A N.S. ROAD KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-12-29
Passiflora Property Management, Inc. 7514 Girard Ave Ste I 335 La Jolla CA 92037 FTB Suspended Company formed on the 2005-08-04
Passiflora Enterprises, Inc. 4215 Klump Ave North Hollywood CA 91602 Active Company formed on the 1998-06-04
PASSIFLORA INC. Ontario Dissolved
PASSIFLORA TRADING ENTERPRISE BEACH ROAD Singapore 189702 Dissolved Company formed on the 2008-09-10
PASSIFLORA HAMPER & GIFTS Singapore Dissolved Company formed on the 2008-09-10
PASSIFLORA PTE. LTD. BEDOK RESERVOIR VIEW Singapore 470766 Active Company formed on the 2015-02-24
PASSIFLORA INVESTMENTS CORPORATION 6211 SW 164 Path MIAMI FL 33193 Inactive Company formed on the 2012-03-23
PASSIFLORA FARM INC. 25850 SW 193 AVENUE HOMESTEAD FL 33031 Active Company formed on the 2003-02-27

Company Officers of PASSIFLORA LIMITED

Current Directors
Officer Role Date Appointed
MORAN SHMUEL TABAK
 Company Secretary 2015-01-09
MORAN SHMUEL TABAK
 Director 2015-01-09
PAZIT TABAK
 Director 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAN SHMUEL TABAK PERFACTION TECHNOLOGIES UK LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
MORAN SHMUEL TABAK TABAK HOLDINGS LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
MORAN SHMUEL TABAK TREY HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
MORAN SHMUEL TABAK 86A LONGSTONE AVENUE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MORAN SHMUEL TABAK LONGSTONE AVENUE LIMITED Director 2016-07-11 CURRENT 2016-07-11 Dissolved 2016-11-08

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
2025-01-08CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Big Yellow North Circular Road Unit 1, Suite X10 London NW2 7JP England
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM First Floor Olympia House Armitage Road London NW11 8RQ United Kingdom
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25APPOINTMENT TERMINATED, DIRECTOR PAZIT TABAK
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-08-03AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-05-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819160003
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819160002
2020-09-29PSC05Change of details for Trey Holdings Limited as a person with significant control on 2020-09-29
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Unit 10 Olympia House Armitage Road London NW11 8RQ
2020-08-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093819160001
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093819160001
2019-11-07CH01Director's details changed for Mrs. Pazit Tabak on 2019-02-05
2019-09-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CH01Director's details changed for Mr. Moran Shmuel Tabak on 2018-09-07
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-08-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09RP04AR01Second filing of the annual return made up to 2016-01-09
2016-11-28AAMDAmended account full exemption
2016-07-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-09AR0109/01/16 FULL LIST
2016-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2016-01-09AR0109/01/16 STATEMENT OF CAPITAL GBP 10.00
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 9 WENTWORTH ROAD LONDON NW11 0RT UNITED KINGDOM
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, 9 WENTWORTH ROAD, LONDON, NW11 0RT, UNITED KINGDOM
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-09NEWINCNew incorporation
2015-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

Licences & Regulatory approval
We could not find any licences issued to PASSIFLORA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSIFLORA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PASSIFLORA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of PASSIFLORA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSIFLORA LIMITED
Trademarks
We have not found any records of PASSIFLORA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIFLORA 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 (46180 - Agents specialized in the sale of other particular products) as PASSIFLORA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSIFLORA 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.
Import/Export of Goods
Goods imported/exported by PASSIFLORA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085109000Parts of electric shavers, hair clippers and hair-removing appliances, with self-contained electric motor, n.e.s.
2018-09-0085109000Parts of electric shavers, hair clippers and hair-removing appliances, with self-contained electric motor, n.e.s.
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0085103000Hair-removing appliances with self-contained electric motor
2018-07-0085103000Hair-removing appliances with self-contained electric motor
2018-06-0085103000Hair-removing appliances with self-contained electric motor
2018-06-0085103000Hair-removing appliances with self-contained electric motor
2018-05-0085103000Hair-removing appliances with self-contained electric motor
2018-05-0085103000Hair-removing appliances with self-contained electric motor
2018-04-0085103000Hair-removing appliances with self-contained electric motor
2018-04-0085103000Hair-removing appliances with self-contained electric motor

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSIFLORA 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 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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    Other companies at postcode NW2 7JP