Passiv Uk Limited

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Passiv Uk Limited

12929432•Private Limited With Share Capital

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP309UP

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Incorporated

05/10/2020

Company Age

6 years

Directors

5

Employees

52

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Passiv Uk Limited (12929432) is a private limited with share capital incorporated on 05/10/2020 (6 years old) and registered in bury st. edmunds, IP309UP. The company operates under SIC code 70100 - activities of head offices.

Since 2008 passiv uk has been at the fore-front of developing leading-edge smart-home technology for the mass market. with a team of successful entrepreneurs, technologists, designers, marketing experts and others from the communications and energy industries, we have developed award winning solutio...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/10/2020
IP309UP
52 employees

Financial Overview

Total Assets

£8.26M

Liabilities

£18.57M

Net Assets

£-10.31M

Turnover

£3.93M

Cash

£275.9K

Key Metrics

52

Employees

5

Directors

1

Shareholders

3

Patents

Board of Directors

4
R
richard mark brett
director
C
clive eric linsdell
director
J
john graham marsh
director
S
samuel hockman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Incorporation Company
Category:Incorporation
Date:05-10-2020

Innovate Grants

5

This company received a grant of £67802.0 for Heatropolis. The project started on 03/04/2023 and ended on 03/07/2023.

This company received a grant of £4275.0 for Watt Heat. The project started on 03/04/2023 and ended on 03/07/2023.

+3 more grants available

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Ip30 9Up, IP309UPRegistered

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Contact

Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, IP309UP