Company NamePassion Restaurants Limited
DirectorsGianni Crolla and Antonio Michele Crolla
Company StatusActive
Company NumberSC418049
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gianni Crolla
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 St Magdalenes
Linlithgow
West Lothian
EH49 6AQ
Scotland
Director NameMr Antonio Michele Crolla
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(6 years, 1 month after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn School Newton
Broxburn
EH52 6PZ
Scotland

Location

Registered AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Gianni Crolla
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,769
Cash£95,421
Current Liabilities£697,590

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 February 2024 (1 month, 3 weeks ago)
Next Return Due21 February 2025 (10 months, 4 weeks from now)

Filing History

9 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
17 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
15 November 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
2 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
21 May 2018Appointment of Mr Antonio Michele Crolla as a director on 28 March 2018 (2 pages)
29 March 2018Statement of capital following an allotment of shares on 28 March 2018
  • GBP 100
(3 pages)
14 February 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
11 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
18 April 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
29 August 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
29 August 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 February 2012Incorporation (21 pages)
27 February 2012Incorporation (21 pages)