PASSION INCORPORATED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Passion Incorporated Ltd. The company was founded 11 years ago and was given the registration number 08776907. The firm's registered office is in SUTTON. You can find them at 18 Heath Drive, , Sutton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PASSION INCORPORATED LTD |
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| Company Number | : | 08776907 |
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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 | : | 15 November 2013 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
- 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 18 Heath Drive, Sutton, Surrey, England, SM2 5RP |
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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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| Flat 28 Kingston Lodge, 43 Kingston Road, New Malden, England, KT3 3PN | Director | 15 November 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 15 November 2013 | Active |
People with Significant Control
| Mr Tim Michael Cooper |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Timothy Michael Cooper |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Kashmir Kaur |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Timothy Michael Cooper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Holly Lodge, Wimbledon Hill Road, London, England, SW19 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Kashmir Kaur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Holly Lodge, 90 Wimbledon Hill Road, London, England, SW19 7PB |
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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)