Company information:
Passionate About People Limited (No: 07741669)
Address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND
Status: Active
Incorporated: 16-Aug-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: FRANK ROBERT ATKINSON ( DOB: Apr-1974 From: Mar-2020 )
Current Director: BEN DE LUCCHI ( DOB: Oct-1977 From: Dec-2019 )
Current Director: MARK KEEGAN ( DOB: Mar-1979 From: Sep-2018 )
Current Director: TRACY LEWIS ( DOB: Mar-1965 From: Mar-2020 )
Current Secretary: PHILIP ANDREW GORMLEY ( From: Sep-2019 )
Resigned Director: ALAN ROBERT BERESFORD ( DOB: May-1974 From: Sep-2011 To: Sep-2018 )
Resigned Director: PAUL GEOFFREY DAY ( DOB: Oct-1962 From: Feb-2015 To: Sep-2018 )
Resigned Director: DAVID STEWART HOWARD ( DOB: Oct-1953 From: Sep-2011 To: Sep-2018 )
Resigned Director: MARK KEEGAN ( DOB: Mar-1979 From: Sep-2018 To: Jul-2019 )
Resigned Director: TRACY LEWIS ( DOB: Mar-1965 From: Mar-2020 To: Apr-2020 )
Resigned Director: CLARE ANN LUXTON ( DOB: May-1964 From: Oct-2011 To: Aug-2012 )
Resigned Director: RAYMOND PUGH ( DOB: Nov-1970 From: Sep-2011 To: Sep-2018 )
Resigned Director: CHRISTOPHER MARK PULLEN ( DOB: May-1970 From: Sep-2018 To: Jun-2020 )
Resigned Director: ANTHONY ALEXANDER DE NOUAILLE RUDGE ( DOB: Feb-1963 From: Aug-2011 To: Sep-2011 )
Resigned Director: JAMES FREDERICK ANTHONY STRICKLAND ( DOB: Nov-1972 From: Sep-2011 To: Sep-2018 )
Resigned Director: MARK WILLIAM UNDERWOOD ( DOB: May-1977 From: Sep-2018 To: Jan-2020 )
Resigned Director: MICHAEL ROBERT WATTS ( DOB: May-1974 From: Sep-2018 To: Dec-2019 )
Resigned Secretary: ALAN ROBERT BERESFORD ( From: Sep-2011 To: Sep-2018 )
Resigned Secretary: PAUL COLLINS ( From: Sep-2018 To: Sep-2019 )
Persons of Significant Control:
Staffline Recruitment Limited, 19-20 The Triangle, Nottingham, NG2 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-28)
Mr Alan Robert Beresford, Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-16, Ceased: 2018-09-28)
Mr James Frederick Anthony Strickland, Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-16, Ceased: 2018-09-28)
Mr Raymond Pugh, Omega House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-16, Ceased: 2018-09-28)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 50,001 | 50,001 | 50,001 | 50001.0,50001.0,50001.0,0.0,0.0 | ||
| Current assets | 680,000 | 681,141 | 681,141 | 680000.0,681141.0,681141.0,0.0,0.0 | ||
| Net current assets (liabilities) | 680,000 | 681,141 | 681,141 | 680000.0,681141.0,681141.0,0.0,0.0 | ||
| Total assets less current liabilities | 730,001 | 731,142 | 731,142 | 730001.0,731142.0,731142.0,0.0,0.0 | ||
| Net assets (liabilities) | 730,001 | 731,142 | 731,142 | 730001.0,731142.0,731142.0,0.0,0.0 | ||
| Equity / share capital and reserves | 730,001 | 731,142 | 731,142 | 730001.0,731142.0,731142.0,0.0,0.0 |