Passive Wealth Leeds Ltd

16525545

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

5-7 Station Road, Longfield, DA3 7QD

Incorporated 18/06/2025

Compliance

Next accounts due

18/03/2027

On track

Confirmation statement

Last:

Due 01/07/2026

Overdue

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Thomas Appleton

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Mr Garrett Joseph Peers

director · Since 18/06/2025

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 5 other boards

Gail Jennifer Allen

director · Since 18/06/2025

English · England · Age 71

Thomas Appleton

director · Since 18/06/2025

British · England · Age 40

Garrett Joseph Peers

director · Since 18/06/2025

Irish · England · Age 54

Tomasz Tchorzewski

director · Since 18/06/2025

British · England · Age 33

Former

Mrs Gail Jennifer Allen

director · Resigned 02/09/2026

Mr Tomasz Tchorzewski

director · Resigned 02/09/2026

Persons with Significant Control

Libertas Proprietas Ltd

25–50% shares

25–50% votes

Appoint directors

155, Newton Drive, Blackpool, FY3 8LZ

Reg: 13286037 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025

Former PSCs

Properly Trading Ltd

Ceased 02/09/2026

The Resource Consultancy Ltd

Ceased 02/09/2026

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 5-7 Station Road

2026-08-20

5-7 STATION ROAD

post town → Longfield

2026-08-20

LONGFIELD

officer appointed → ALLEN, Gail Jennifer

2026-08-20

officer appointed → APPLETON, Thomas

2026-08-20

officer appointed → PEERS, Garrett Joseph

2026-08-20

officer appointed → TCHORZEWSKI, Tomasz

2026-08-20