opendata.bot
Company number
07741669

PASSIONATE ABOUT PEOPLE LIMITED

Officer · IEG LIMITED and 19 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PASSIONATE ABOUT PEOPLE LIMITED
Company number
07741669
Registered office
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2011
Status
Active
Age
15 years
Previous names
BCOMP 434 LIMITED (to 11 Jan 2012)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

IEG LIMITED
corporate-secretary
Appointed 15/03/2021
Active
ATKINSON, Frank Robert
director
Appointed 11/03/2020
Active
DE LUCCHI, Ben
director
Appointed 02/12/2019
Active
QUINT, Daniel Simon
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Robert Beresford
owns 25–50% of shares
Notified 16/08/2016
Mr James Frederick Anthony Strickland
owns 25–50% of shares
Notified 16/08/2016
Mr Raymond Pugh
owns 25–50% of shares
Notified 16/08/2016
Staffline Recruitment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Staffline Recruitment Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2018 Controls 20 companies
Mr Alan Robert Beresford
born 05/1974 · England owns 25–50% of shares Control ended 28/09/2018 Controls 12 companies
Mr James Frederick Anthony Strickland
born 11/1972 · England owns 25–50% of shares Control ended 28/09/2018 Controls 12 companies
Mr Raymond Pugh
born 11/1970 · United Kingdom owns 25–50% of shares Control ended 28/09/2018 Controls 14 companies

Serving officers

IEG LIMITED
corporate-secretary Appointed 15/03/2021
ATKINSON, Frank Robert
director Appointed 11/03/2020
DE LUCCHI, Ben
director Appointed 02/12/2019
QUINT, Daniel Simon
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2021 Charge registered — A registered charge
01/04/2021 Director appointed — QUINT, Daniel Simon
15/03/2021 Corporate-secretary resigned PRISM COSEC LIMITED —
15/03/2021 Corporate-secretary appointed — IEG LIMITED
01/08/2020 Secretary resigned GORMLEY, Philip Andrew —
01/08/2020 Corporate-secretary appointed — PRISM COSEC LIMITED
26/06/2020 Charge registered — A registered charge
03/06/2020 Director resigned PULLEN, Christopher Mark —
24/04/2020 Director resigned LEWIS, Tracy —
11/03/2020 Director appointed — LEWIS, Tracy
11/03/2020 Director appointed — ATKINSON, Frank Robert
17/01/2020 Director resigned UNDERWOOD, Mark William —
18/12/2019 Director resigned WATTS, Michael Robert, Dr —
02/12/2019 Director appointed — DE LUCCHI, Ben
27/09/2019 Secretary resigned COLLINS, Paul —
27/09/2019 Secretary appointed — GORMLEY, Philip Andrew
18/07/2019 Director resigned KEEGAN, Mark —
26/06/2019 Charge registered — A registered charge
28/09/2018 Person with significant control ceased Mr Raymond Pugh —
28/09/2018 Person with significant control ceased Mr James Frederick Anthony Strickland —

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for PASSIONATE ABOUT PEOPLE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Rbs Invoice Finance Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07741669
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PASSIONATE ABOUT PEOPLE LIMITED?▾
According to the official registry, the company number of PASSIONATE ABOUT PEOPLE LIMITED is 07741669.
Where is PASSIONATE ABOUT PEOPLE LIMITED registered?▾
The registered office is 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND.
Who runs PASSIONATE ABOUT PEOPLE LIMITED?▾
IEG LIMITED is listed among the officers of PASSIONATE ABOUT PEOPLE LIMITED.
What is the SIC code of PASSIONATE ABOUT PEOPLE LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PASSIONATE ABOUT PEOPLE LIMITED?▾
Mr Alan Robert Beresford is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PASSIONATE ABOUT PEOPLE LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PASSIONATE ABOUT PEOPLE LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About PASSIONATE ABOUT PEOPLE LIMITED (07741669)

PASSIONATE ABOUT PEOPLE LIMITED is a private limited company incorporated on 16 August 2011 and registered in the United Kingdom under company number 07741669. Its registered office is at 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Mr Alan Robert Beresford. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

07741572 — DATUM RPO LIMITED09428044 — ENDEAVOUR GROUP LIMITED03508252 — OMEGA RESOURCE GROUP LIMITED05748812 — VITAL RECRUITMENT LIMITED

Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 99999 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen PASSIONATE ABOUT PEOPLE LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →