opendata.bot
Company number
13720347

PASSIONE(UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PASSIONE(UK) LTD
Company number
13720347
Registered office
FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON, E11 1HT, ENGLAND · 321 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
46450 — Wholesale of perfume and cosmetics · 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Passione Beauty S.P.A.
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 03/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Passione Beauty S.P.A. name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 03/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2021 Person with significant control added Passione Beauty S.P.A.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -342 -262
Net assets -342 -299
Employees (avg) 0 0

Documents for PASSIONE(UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PASSIONE(UK) LTD?
According to the official registry, the company number of PASSIONE(UK) LTD is 13720347.
Where is PASSIONE(UK) LTD registered?
The registered office is FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON, E11 1HT, ENGLAND.
What is the SIC code of PASSIONE(UK) LTD?
The nature of business is recorded under SIC code 46450 — Wholesale of perfume and cosmetics, 47750 — Retail sale of cosmetic and toilet articles in specialised stores.
Who controls PASSIONE(UK) LTD?
Passione Beauty S.P.A. is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of PASSIONE(UK) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PASSIONE(UK) LTD (13720347)

PASSIONE(UK) LTD is a private limited company incorporated on 3 November 2021 and registered in the United Kingdom under company number 13720347. Its registered office is at FOREST HOUSE, 8 GAINSBOROUGH ROAD, LONDON, E11 1HT, ENGLAND. The recorded nature of business is wholesale of perfume and cosmetics (SIC 46450). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Passione Beauty S.P.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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