PASSION BUSINESS SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passion Business Solutions Limited. The company was founded 11 years ago and was given the registration number 08309151. The firm's registered office is in LONDON. You can find them at International House, 12, Constance Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | PASSION BUSINESS SOLUTIONS LIMITED |
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| Company Number | : | 08309151 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 70229 - Management consultancy activities other than financial management
- 79120 - Tour operator activities
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Office Address & Contact
| Registered Address | : | International House, 12, Constance Street, London, England, E16 2DQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Barras Park, Stafford, England, ST16 3XH | Director | 15 August 2023 | Active |
| 11, Greenwood Road, London, England, E13 0JF | Director | 27 November 2012 | Active |
| 17b, Friars Road, London, England, E6 1LH | Director | 27 November 2012 | Active |
People with Significant Control
| Mr Tanbir Hasan |
| Notified on | : | 15 August 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Barras Park, Stafford, England, ST16 3XH |
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| Nature of control | : | - Significant influence or control
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| Mr Md Ziaoul Hoque |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 205, Aldborough Road South, Ilford, England, IG3 8HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Md Nazir Ahmed |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 11, Greenwood Road, London, England, E13 0JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Md Ziaoul Hoque |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 245, Plaistow Road, London, England, E15 3EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Md Nazir Ahmed |
| Notified on | : | 28 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 17b, Friars Road, London, England, E6 1LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)