Passion Business Solutions Limited

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Passion Business Solutions Limited

08309151•Private Limited With Share Capital

1 Lysander Road, Ruislip, HA47HF
Incorporated

27/11/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Passion Business Solutions Limited (08309151) is a private limited with share capital incorporated on 27/11/2012 (13 years old) and registered in ruislip, HA47HF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/11/2012
HA47HF
1 employees

Financial Overview

Total Assets

£74.9K

Liabilities

£16.9K

Net Assets

£58.0K

Est. Turnover

£91.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

67
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Incorporation Company
Category:Incorporation
Date:27-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2027
Filing Date31/08/2026
Latest Accounts30/11/2025

Trading Addresses

1 Lysander Road, Ruislip, HA47HFRegistered
14 Barras Park, Stafford, Staffordshire, ST163XH

Related Companies

1

Contact

1 Lysander Road, Ruislip, HA47HF