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Companies House/Sutton/Company profile

PASSION INCORPORATED LTD

Active
08776907·incorporated 2013-11-15

PASSION INCORPORATED LTD is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08776907; OpenRegistry canonical ID GB-08776907-passion-incorporated-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-15
Registered Address
18 HEATH DRIVE, SUTTON, SURREY, SM2 5RP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PASSION INCORPORATED LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

PASSION INCORPORATED LTD has 1 person with significant control on file:

  • Mr Tim Michael Cooper born 1964 resident in United Kingdom, British national. Notified 2019-04-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Timothy Michael Cooper born 1964 resident in England, United Kingdom national. Notified 2016-11-30. Ceased 2019-04-15.
    • Owns 25–50% of shares
  • Miss Kashmir Kaur born 1974 resident in England, British national. Notified 2016-11-30. Ceased 2019-04-08.
    • Owns 25–50% of shares
  • Mr Timothy Michael Cooper born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kashmir Kaur born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08776907.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.