PASSION INCORPORATED LTD
18 HEATH DRIVE, SUTTON SM2 5RP- Active
- Private Limited Company
- Company No. 08776907
- Last Updated: 01 Mar 2024
Company Profile
PASSION INCORPORATED LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in SUTTON. PASSION INCORPORATED LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | PASSION INCORPORATED LTD |
|---|---|
| Company number | 08776907 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HEATH DRIVE SUTTON SM2 5RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tim Michael Cooper Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Michael Cooper Nationality: United Kingdom |
Dates: Wednesday, November 30, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
| Miss Kashmir Kaur Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy Michael Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kashmir Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-41 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against PASSION INCORPORATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSION INCORPORATED LTD | 15 Nov 2013 |