PASSION 4 BUSINESS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 09894211
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address DEPT 1521 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Neeraj Kumar Tripathi as a director on 22 February 2017; Appointment of Mr Neeraj Kumar Tripathi as a secretary on 22 February 2017. The most likely internet sites of PASSION 4 BUSINESS LIMITED are www.passion4business.co.uk, and www.passion-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Passion 4 Business Limited is a Private Limited Company. The company registration number is 09894211. Passion 4 Business Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Passion 4 Business Limited is Dept 1521 196 High Road Wood Green London England N22 8hh. . TRIPATHI, Neeraj Kumar is a Secretary of the company. TRIPATHI, Neeraj Kumar is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIPATHI, Neeraj Kumar
Appointed Date: 22 February 2017
Director
TRIPATHI, Neeraj Kumar
Appointed Date: 22 February 2017
39 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 22 February 2017
Appointed Date: 30 November 2015
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 22 February 2017
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Neeraj Kumar Tripathi
Notified on: 22 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
Cfs Secretaries Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Bryan Anthony Thornton
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PASSION 4 BUSINESS LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Appointment of Mr Neeraj Kumar Tripathi as a director on 22 February 2017
22 Feb 2017
Appointment of Mr Neeraj Kumar Tripathi as a secretary on 22 February 2017
22 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 22 February 2017
...
... and 0 more events
22 Feb 2017
Termination of appointment of Cfs Secretaries Limited as a director on 22 February 2017
22 Feb 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1521 196 High Road Wood Green London N22 8HH on 22 February 2017
13 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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