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THE PASSION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Passion Group Limited. The company was founded 19 years ago and was given the registration number 05443906. The firm's registered office is in LEEDS. You can find them at The Long House 5 Lodge Gardens, Bramham, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE PASSION GROUP LIMITED
Company Number:05443906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Long House 5 Lodge Gardens, Bramham, Leeds, West Yorkshire, LS23 6GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long House, 5 Lodge Gardens, Bramham, Leeds, LS23 6GZ

Secretary05 May 2005Active
The Long House, 5 Lodge Gardens, Bramham, Wetherby, LS23 6GZ

Director05 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 May 2005Active

People with Significant Control

Mrs Alison Jane Mackie
Notified on:01 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:The Long House, 5 Lodge Gardens, Leeds, LS23 6GZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-31Dissolution

Dissolution application strike off company.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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