PASSION4FUSION LIMITED

Profile PASSION4FUSION LIMITED

Actual on 01.08.2021
Company name
PASSION4FUSION LIMITED
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Company number
SC504051
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 22 April 2015
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
39 39, WEST MAIN STREET, UNITED KINGDOM, ARMADALE, EH48 3PZ
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PSC and Officers PASSION4FUSION LIMITED

Officers

(as of 25.09.2020)

ABATAN, Abayomi
Status: Active
Appointed on: Wednesday, 24 June 2020
Correspondence address: 39 39, West Main Street, Armadale, United Kingdom, EH48 3PZ
Nationality: Nigerian
Date of birth: January 1969
Role: Director
Occupation: Scientist (Climate Science Researcher)
Country of residence: Scotland
MARTIN, Juliet Baligira
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: 45 West Main Street, Armadale, United Kingdom, West Lothian, EH48 3PZ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
MUMBA, Sharon Rose
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 5 Moredunvale Green, Edinburgh, Scotland, EH17 7RB
Nationality: British
Date of birth: January 2002
Role: Director
Occupation: Student
Country of residence: Scotland
RODGER, Nathan Morrison
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: 39 West Main Street, Armadale, United Kingdom, West Lothian, EH48 3PZ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: None
Country of residence: Scotland
VALKAMA, Elias Zachary Basainy
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 9/4 Wardieburn Street East, Edinburgh, Scotland, EH5 1DG
Nationality: British
Date of birth: August 1998
Role: Director
Occupation: Hospitality
Country of residence: Scotland
MATEMBE, Christine
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Monday, 25 February 2019
Correspondence address: 3 Bankton Grove, Livingston, United Kingdom, West Lothian, EH54 9DW
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
MATEMBE, Godwin
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Monday, 25 February 2019
Correspondence address: 3 Bankton Grove, Livingston, United Kingdom, West Lothian, EH54 9DW
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
SSENTAMU, Omar Jonathan
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Saturday, 01 October 2016
Correspondence address: 27 East Croft, Ratho, Edinburgh, United Kingdom, EH28 8PD
Nationality: Ugandan
Date of birth: June 1981
Role: Director
Occupation: None
Country of residence: United Kingdom
JOHNSON, Peter Andrew
Status: Not active
Appointed on: Monday, 27 May 2019
Resigned on: Sunday, 01 December 2019
Correspondence address: 8 Wester Drylaw Row, Edinburgh, United Kingdom, Scotland, EH8 9JS
Nationality: Irish
Date of birth: January 1959
Role: Director
Occupation: Youth Worker
Country of residence: United Kingdom
RODGER, Helene
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Wednesday, 27 May 2020
Correspondence address: 39 West Main Street, Armadale, United Kingdom, West Lothian, EH48 3PZ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Nathan Morrison Rodger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Armadale, United Kingdom
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Helene Rodger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Armadale, United Kingdom
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Juliet Baligira Martin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Armadale, United Kingdom
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Godwin Matembe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Livingston, West Lothian
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Christine Matembe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Livingston, West Lothian
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Helene Rodger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Armadale, United Kingdom
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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