The Passion Group Limited. net worth, address, company information. Free

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The Passion Group Limited (reg no 05443906) is a private limited company incorporated on 2005-05-05. The business has its registered office at The Long House 5 Lodge Gardens, Bramham, Leeds LS23 6GZ. The Passion Group Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	The Passion Group Limited
Number	05443906
Date of Incorporation:	5th May 2005
End of financial year:	31 October
Address:	The Long House 5 Lodge Gardens, Bramham, Leeds, LS23 6GZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this enterprise, we can name: Alison J. (in the company from 05 May 2005). 1 secretary is present: Kerr M. (appointed on 05 May 2005). The Companies House lists 1 person of significant control - Alison M., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	473	286	624	282	1,397	350	583	731	564	684	1,181
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	100
Fixed Assets	459	200	200	200	1,168	684	200	200	200	200	-
Total Assets Less Current Liabilities	-9,302	-15,794	-12,940	-16,591	-17,085	-19,470	17,330	15,948	16,153	14,153	-
Shareholder Funds	-9,302	-15,794	-12,940	-16,591	-17,085	-19,470	-	-	-	-	-
Tangible Fixed Assets	259	-	-	-	968	484	-	-	-	-	-

People with significant control

Alison M.

1 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 28th, July 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 18th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 20th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 14th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 29/05/2009 from the long house 5 lodge gardens bramham leeds west yorkshire LS23 6GZ united kingdom filed on: 29th, May 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 23rd, April 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 24/03/2009 from 1 folly lane bramham leeds west yorkshire LS23 6RZ filed on: 24th, March 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 12th, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/05/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 19th, May 2005 \| address	Free Download (1 page)
(288b) On Thu, 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On Thu, 19th May 2005 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 19th May 2005 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On Thu, 19th May 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 19th May 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On Thu, 19th May 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 5th, May 2005 \| incorporation

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