WITH A PASSION LTD

WITH A PASSION LTD is an active private limited company, incorporated on 13 March 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WITH A PASSION LTD previously had the company name SEX TOYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK, HAMILTON
Post Town	LEICESTER
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 12/01/2007 onwards:

WITH A PASSION LTD

Prior to 12/01/2007:

SEX TOYS LIMITED

Directors

(The company's officers)

MR DEAN FAREBROTHER

(~57 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

Current Director
Gives occupation as IT
Usually resident in UNITED KINGDOM

Appointed on 13/03/2003

MR DEAN FAREBROTHER

(~57 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

Current Director
Gives occupation as IT
Usually resident in ENGLAND

Appointed on 13/03/2003

MRS LOUISE FAREBROTHER

(~52 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2014

MRS LOUISE FAREBROTHER

(~52 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON, LEICESTER, LE4 9LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2014

Shareholders

(Persons of Significant Control)

Mrs Louise Farebrother

(~52 year old British national)

21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Dean Farebrother

(~57 year old British national)

21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)