PASSION BUSINESS SOLUTIONS LIMITED
Company details
- Registered name
- PASSION BUSINESS SOLUTIONS LIMITED
- Company number
- 08309151
- Registered office
- 1 Lysander Road, Ruislip, HA4 7HF, England
- Company type
- Private limited company
- Incorporated on
- 27 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management · 79120 — Tour operator activities
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2023 | Person with significant control ceased | Mr Md Ziaoul Hoque | — |
| 15/08/2023 | Person with significant control added | — | Mr Tanbir Hasan |
| 15/08/2023 | Director resigned | HOQUE, Md Ziaoul | — |
| 15/08/2023 | Director appointed | — | HASAN, Tanbir |
| 30/04/2018 | Person with significant control ceased | Mr Md Nazir Ahmed | — |
| 30/04/2018 | Director resigned | AHMED, Md Nazir | — |
| 05/08/2016 | Person with significant control ceased | Mr Md Ziaoul Hoque | — |
| 15/07/2016 | Person with significant control ceased | Mr Md Nazir Ahmed | — |
| 15/07/2016 | Person with significant control added | — | Mr Md Ziaoul Hoque |
| 15/07/2016 | Person with significant control added | — | Mr Md Nazir Ahmed |
| 15/07/2016 | Person with significant control added | — | Mr Md Ziaoul Hoque |
| 28/06/2016 | Person with significant control added | — | Mr Md Nazir Ahmed |
| 27/11/2012 | Director appointed | — | HOQUE, Md Ziaoul |
| 27/11/2012 | Director appointed | — | AHMED, Md Nazir |
Financial highlights
No figures could be read from the accounts filed on 31 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PASSION BUSINESS SOLUTIONS LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PASSION BUSINESS SOLUTIONS LIMITED (08309151)
PASSION BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 27 November 2012 and registered in the United Kingdom under company number 08309151. Its registered office is at 1 Lysander Road, Ruislip, HA4 7HF, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. 3 active officers are on record , and the person with significant control is Mr Tanbir Hasan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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