Menna Overview
Here’s a quick overview of APPASSIONATA LTD 👀 — a Cossington, Leicester based business that started in 2005.
APPASSIONATA LTD
- Company statusactive
- Company No05431514
- Age21 years 3 months Incorporated 21 April 2005
- Officers3
Address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
APPASSIONATA LTD is an active company incorporated on 21 April 2005 and based in Cossington, Leicester, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 01 Jun 2026
Resolution
2 Months Ago on 28 May 2026
Memorandum Articles
2 Months Ago on 28 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 27 May 2026
Capital Alter Shares Subdivision
2 Months Ago on 27 May 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 26 May 2026
Change Person Director Company With Change Date
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBBS, Michael Peter | director | Nov 1960 | 21 Apr 2005 |
| HOBBS-MAUGER, India Francesca | director | Mar 1987 | 26 Mar 2025 |
| MAUGER, Charles Peter Lyman | director | Sep 1986 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dawn Lesley Cavanagh-Hobbs | Jan 1960 | 06 Apr 2016 |
| Mr Michael Peter Hobbs | Nov 1960 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of APPASSIONATA LTD 👀 — a Cossington, Leicester based business that started in 2005.