APPASSIONATA LTD

Key Data

Status

Active

Company No.

05431514

Incorporation date

21/04/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

11/11/2025

Director's details changed for Mr Michael Peter Hobbs on 2025-09-12

View PDF (2 pages)

14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/04/2025

Appointment of Ms India Francesca Hobbs-Mauger as a director on 2025-03-26

View PDF (2 pages)

22/04/2025

Appointment of Mr Charles Peter Lyman Mauger as a director on 2025-03-26

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (5 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (4 pages)

04/12/2024

Purchase of own shares.

View PDF (4 pages)

13/11/2024

Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a secretary on 2024-10-25

View PDF (1 pages)

13/11/2024

Termination of appointment of Dawn Lesley Cavanagh-Hobbs as a director on 2024-10-25

View PDF (1 pages)

13/11/2024

Cessation of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 2024-10-25

View PDF (1 pages)

13/11/2024

Change of details for Mr Michael Peter Hobbs as a person with significant control on 2024-10-25

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 2023-01-01

View PDF (2 pages)

01/06/2023

Secretary's details changed for Dawn Lesley Cavanagh-Hobbs on 2023-01-01

View PDF (1 pages)

01/06/2023

Change of details for Mrs Dawn Lesley Cavanagh-Hobbs as a person with significant control on 2023-01-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/07/2018

Register(s) moved to registered inspection location 68 Station Road Oakham Rutland LE15 6QU

View PDF (1 pages)

18/07/2018

Register inspection address has been changed to 68 Station Road Oakham Rutland LE15 6QU

View PDF (1 pages)

17/07/2018

Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 2018-07-17

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/06/2017

Notification of Michael Peter Hobbs as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

15/06/2017

Secretary's details changed for Dawn Lesley Cavanagh-Hobbs on 2017-03-07

View PDF (1 pages)

29/04/2017

Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 2017-03-07

View PDF (2 pages)

29/04/2017

Director's details changed for Mr Michael Peter Hobbs on 2017-03-07

View PDF (2 pages)

29/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/07/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

17/03/2011

Director's details changed for Dawn Lesley Cavanagh-Hobbs on 2011-02-25

View PDF (2 pages)

17/03/2011

Director's details changed for Michael Peter Hobbs on 2011-02-25

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

07/05/2010

Secretary's details changed for Dawn Lesley Cavanagh-Hobbs on 2010-04-01

View PDF (1 pages)

07/05/2010

Director's details changed for Dawn Lesley Cavanagh-Hobbs on 2010-04-23

View PDF (2 pages)

07/05/2010

Director's details changed for Michael Peter Hobbs on 2010-04-23

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

15/05/2008

Director and secretary's change of particulars / dawn cavanagh-hobbs / 15/04/2008

View PDF (1 pages)

09/05/2008

Director's change of particulars / michael hobbs / 15/04/2008

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from springfield house 1 tilton road twyford leics LE14 2HE

View PDF (1 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (14 pages)

21/02/2008

Resolutions

View PDF (2 pages)

28/12/2007

Certificate of change of name

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

03/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

02/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: ridgeway farm queniborough leicestershire LE7 3RX

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

14/06/2005

Ad 21/04/05--------- £ si 99@1=99 £ ic 1/100

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25/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.47 % *

* during past year

Cash in Bank

£809,101.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
528.85K
-
0.00
935.05K
-

2022
2
861.48K
-
0.00
809.10K
-

2022
2
861.48K
-
0.00
809.10K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

861.48K £62.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

809.10K £-13.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavanagh-Hobbs, Dawn Lesley	Director	25/07/2005 - 25/10/2024	9
Hobbs, Michael Peter	Director	21/04/2005 - Present	22
Hobbs-Mauger, India Francesca	Director	26/03/2025 - Present	10
Cavanagh-Hobbs, Dawn Lesley	Secretary	21/04/2005 - 25/10/2024	-
Mauger, Charles Peter Lyman	Director	26/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPASSIONATA LTD

APPASSIONATA LTD is an(a) Active company incorporated on 21/04/2005 with the registered office located at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPASSIONATA LTD?

APPASSIONATA LTD is currently Active. It was registered on 21/04/2005 .

Where is APPASSIONATA LTD located?

APPASSIONATA LTD is registered at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester LE7 4UZ.

What does APPASSIONATA LTD do?

APPASSIONATA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does APPASSIONATA LTD have?

APPASSIONATA LTD had 2 employees in 2022.

What is the latest filing for APPASSIONATA LTD?

The latest filing was on 11/11/2025: Director's details changed for Mr Michael Peter Hobbs on 2025-09-12.