Passionate About People Limited. net worth, address, company information. Free

Company search

Passionate About People Limited (number 07741669) is a private limited company created on 2011-08-16 originating in England. The company is situated at 19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE. Changed on 2012-01-11, the previous name this firm utilized was Bcomp 434 Limited. Passionate About People Limited operates Standard Industrial Classification: 99999 - "dormant company", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Passionate About People Limited
Number	07741669
Date of Incorporation:	2011/08/16
End of financial year:	31 December
Address:	19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE
SIC code:	99999 - Dormant Company 70100 - Activities of head offices

Moving to the 3 directors that can be found in the business, we can name: Daniel Q. (in the company from 01 April 2021), Frank A. (appointment date: 11 March 2020), Ben D. (appointed on 02 December 2019). The Companies House indexes 4 persons of significant control, namely: Staffline Recruitment Limited is located at The Triangle, NG2 1AE Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan B. owns 1/2 or less of shares, Raymond P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	680,000	681,141	681,141
Fixed Assets	50,001	50,001	50,001
Total Assets Less Current Liabilities	730,001	731,142	731,142

People with significant control

Staffline Recruitment Limited

28 September 2018

Address	19-20 The Triangle, Nottingham, NG2 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03996086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

16 August 2016 - 28 September 2018

Nature of control:	25-50% shares

Raymond P.

16 August 2016 - 28 September 2018

Nature of control:	25-50% shares

James S.

16 August 2016 - 28 September 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (3 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM02) Mon, 15th Mar 2021 - the day secretary's appointment was terminated filed on: 4th, April 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 15th Mar 2021 filed on: 4th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (35 pages)
(AP04) New secretary appointment on Sat, 1st Aug 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(TM02) Sat, 1st Aug 2020 - the day secretary's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, June 2020 \| incorporation	Free Download (12 pages)
(TM01) Wed, 3rd Jun 2020 - the day director's appointment was terminated filed on: 4th, June 2020 \| officers	Free Download (1 page)
(TM01) Fri, 24th Apr 2020 - the day director's appointment was terminated filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Wed, 18th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Dec 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 27th Sep 2019 - the day secretary's appointment was terminated filed on: 21st, November 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 27th Sep 2019 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 21st, November 2019 \| auditors	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, July 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2019 \| incorporation	Free Download (13 pages)
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 7th, February 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 19th, November 2018 \| accounts	Free Download (36 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2018 \| resolution	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 28th Sep 2018: 42630.95 GBP filed on: 17th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, October 2018 \| resolution	Free Download (4 pages)
(AD01) Address change date: Tue, 16th Oct 2018. New Address: 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE. Previous address: 1 19-20 the Triangle Ng2 Business Park Nottingham Notitnghamshire NG2 1AE England filed on: 16th, October 2018 \| address	Free Download (1 page)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 28th Sep 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 2nd Oct 2018. New Address: 19-20 the Triangle Nottingham NG2 1AE. Previous address: Omega House Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 2nd Oct 2018. New Address: 1 19-20 the Triangle Ng2 Business Park Nottingham Notitnghamshire NG2 1AE. Previous address: 19-20 the Triangle Nottingham NG2 1AE England filed on: 2nd, October 2018 \| address	Free Download (1 page)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM02) Fri, 28th Sep 2018 - the day secretary's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 28th, November 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017 \| accounts	Free Download (34 pages)
(CH03) On Wed, 1st Mar 2017 secretary's details were changed filed on: 6th, March 2017 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Mar 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 39412.51 GBP capital
(SH03) Report of purchase of own shares filed on: 27th, August 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 7th Jul 2015 - 39412.51 GBP filed on: 27th, August 2015 \| capital	Free Download (4 pages)
(AP01) On Thu, 26th Feb 2015 new director was appointed. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 12th, January 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 17th Sep 2014: 50350.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 14th, March 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (8 pages)
(AA01) Accounting reference date changed from Sun, 31st Mar 2013 to Sun, 30th Jun 2013 filed on: 11th, July 2013 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Thu, 16th Aug 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (9 pages)
(TM01) Wed, 12th Sep 2012 - the day director's appointment was terminated filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, January 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bcomp 434 LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (7 pages)
(RES15) Resolution on Fri, 6th Jan 2012 to change company name change of name
(SH01) Capital declared on Thu, 3rd Nov 2011: 50350.00 GBP filed on: 16th, November 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on Mon, 31st Oct 2011: 50000.00 GBP filed on: 16th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2011 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2011 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 29th Sep 2011 filed on: 11th, October 2011 \| capital	Free Download (5 pages)
(AP01) On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Fri, 16th Sep 2011 filed on: 3rd, October 2011 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Mar 2012 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 23rd Sep 2011. Old Address: C/O Bpe Solicitors Llp St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom filed on: 23rd, September 2011 \| address	Free Download (1 page)
(AP03) New secretary appointment on Thu, 22nd Sep 2011 filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
(TM01) Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
(AP01) On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, September 2011 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, September 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Sep 2011 filed on: 20th, September 2011 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, August 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Staffline Recruitment (ni) Limited
Buku Platform Ltd
Chef Jrf Limited
Malraux Limited


Filler Direct Academy Ltd
Early Tower Limited
The Warwickshire And West Mercia Community Rehabilitation Company Limited