PASSIONATE ABOUT PEOPLE LIMITED
Overview
| Company Name | PASSIONATE ABOUT PEOPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07741669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASSIONATE ABOUT PEOPLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PASSIONATE ABOUT PEOPLE LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASSIONATE ABOUT PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 434 LIMITED | Aug 16, 2011 | Aug 16, 2011 |
What are the latest accounts for PASSIONATE ABOUT PEOPLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PASSIONATE ABOUT PEOPLE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for PASSIONATE ABOUT PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077416690006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077416690005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 077416690007, created on Jun 10, 2021 | 55 pages | MR01 | ||||||||||
Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ieg Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Andrew Gormley as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||||||||||
Registration of charge 077416690006, created on Jun 26, 2020 | 89 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Mark Pullen as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Lewis as a director on Apr 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PASSIONATE ABOUT PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 Nottinghamshire England |
| 281282240001 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 268176250001 | |||||||||
| DE LUCCHI, Ben | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 265055790001 | |||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 115821650001 | |||||||||
| BERESFORD, Alan Robert | Secretary | Private Road Rodborough Common GL5 5BT Stroud Lotus England | British | 163214310001 | ||||||||||
| COLLINS, Paul | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | 250982760001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | 264622560001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| BERESFORD, Alan Robert | Director | Private Road Rodborough Common GL5 5BT Stroud Lotus England | England | British | 118955540003 | |||||||||
| DAY, Paul Geoffrey | Director | Bonds Mill Bristol Road GL10 3RF Stonehouse Omega House Gloucestershire | United Kingdom | British | 110345460001 | |||||||||
| HOWARD, David Stewart | Director | Daglingworth GL7 7AG Cirencester Daglingworth House U.K. | United Kingdom | British | 44590450004 | |||||||||
| KEEGAN, Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 243153140001 | |||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 271428310001 | |||||||||
| LUXTON, Clare Ann | Director | Littledown Road GL53 9LP Cheltenham 6 Gloucestershire United Kingdom | United Kingdom | British | 60835270001 | |||||||||
| PUGH, Raymond | Director | Cirencester Road Charlton Kings GL53 8DB Cheltenham 75 Gloucestershire | United Kingdom | British | 163214620001 | |||||||||
| PULLEN, Christopher Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | United Kingdom | British | 121886170002 | |||||||||
| RUDGE, Anthony Alexander De Nouaille | Director | c/o Bpe Solicitors Llp St. James' Square GL50 3PR Cheltenham St James' House Gloucestershire United Kingdom | England | British | 76248480001 | |||||||||
| STRICKLAND, James Frederick Anthony | Director | 44 High Street NN7 4BS Harpole Brytten Collier House Northamptonshire | England | British | 146907080001 | |||||||||
| UNDERWOOD, Mark William | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 242446580001 | |||||||||
| WATTS, Michael Robert, Dr | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | 114622810002 |
Who are the persons with significant control of PASSIONATE ABOUT PEOPLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Recruitment Limited | Sep 28, 2018 | The Triangle NG2 1AE Nottingham 19-20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Robert Beresford | Aug 16, 2016 | Bonds Mill Bristol Road GL10 3RF Stonehouse Omega House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Frederick Anthony Strickland | Aug 16, 2016 | Bonds Mill Bristol Road GL10 3RF Stonehouse Omega House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Pugh | Aug 16, 2016 | Bonds Mill Bristol Road GL10 3RF Stonehouse Omega House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0