Appassionata Ltd

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appassionata ltd
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Micro

Appassionata Ltd

05431514Private Limited With Share Capital

Unit 2, Charnwood Edge Business Park, Cossington, LE74UZ
Incorporated

21/04/2005

Company Age

21 years

Directors

4

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Appassionata Ltd (05431514) is a private limited with share capital incorporated on 21/04/2005 (21 years old) and registered in cossington, LE74UZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Appassionata gives you the opportunity to buy fractional shares in exquisite and unique italian houses in le marche, italy, with stunning views over rolling hills, across the beautiful adriatic sea and the majestic sibillini mountains. the blend of sea and mountain air is just one of the many ingred...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/04/2005
LE74UZ
2 employees

Financial Overview

Total Assets

£505.2K

Liabilities

£83.1K

Net Assets

£422.1K

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£495.0K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

84
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Capital Cancellation Shares
Category:Capital
Date:04-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2018
Change Sail Address Company With New Address
Category:Address
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:13-03-2008
Memorandum Articles
Category:Incorporation
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Address
Date:02-05-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Capital
Date:14-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Address
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Incorporation Company
Category:Incorporation
Date:21-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Charnwood Edge Business Park, Cossington, Leicester Le7 4Uz, LE74UZRegistered

Contact

07711776440
appassionata.com
Unit 2, Charnwood Edge Business Park, Cossington, LE74UZ