THE PASSION CORPORATION LIMITED
BRIGHTON HI-TECH HI-TOUCH LIMITED DAWNRUNNER LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3BE
Company number 04192903
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address THIRD FLOOR EPCN, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1 . The most likely internet sites of THE PASSION CORPORATION LIMITED are www.thepassioncorporation.co.uk, and www.the-passion-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Passion Corporation Limited is a Private Limited Company. The company registration number is 04192903. The Passion Corporation Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of The Passion Corporation Limited is Third Floor Epcn 99 Montpelier Road Brighton East Sussex Bn1 3be. The company`s financial liabilities are £8.32k. It is £7.35k against last year. The cash in hand is £0.5k. It is £-2k against last year. And the total assets are £26.92k, which is £-5.29k against last year. NUNN, Michele Louisa is a Director of the company. Secretary NUNN, Freda Joan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the passion corporation Key Finiance

LIABILITIES £8.32k
+754%
CASH £0.5k
-81%
TOTAL ASSETS £26.92k
-17%
All Financial Figures

Current Directors

Director
NUNN, Michele Louisa
Appointed Date: 05 April 2001
65 years old

Resigned Directors

Secretary
NUNN, Freda Joan
Resigned: 30 June 2008
Appointed Date: 05 April 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 03 April 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 2001
Appointed Date: 03 April 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Michele Louisa Nunn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE PASSION CORPORATION LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1
...
... and 46 more events
08 May 2001
Registered office changed on 08/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 May 2001
New secretary appointed
08 May 2001
New director appointed
09 Apr 2001
Company name changed dawnrunner LIMITED\certificate issued on 09/04/01
03 Apr 2001
Incorporation

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