PASSPORT365 LIMITED
- Company statusactive
- Company No13169538
- Age4 years 5 months Incorporated 1 February 2021
- Officers3
Address
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR, United Kingdom
PASSPORT365 LIMITED is an active company incorporated on 1 February 2021 and based in Newark, Nottinghamshire, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 31 Jan 2025
Resolution
8 Months Ago on 21 Nov 2024
Capital Allotment Shares
8 Months Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2024
Resolution
1 Year Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 May 2022
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Aug 2021
Incorporation Company
4 Years Ago on 01 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Robert | director | Jun 1961 | 01 Feb 2021 |
| HILLS, Richard | director | Sep 1962 | 01 Feb 2021 |
| MARTIN, Garry | director | Nov 1972 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Charles Allen | Nov 1955 | 01 Feb 2021 |
| Mr Garry Martin | Nov 1972 | 01 Feb 2021 |
Related Companies
CARROLL, Robert, MARTIN, Garry, HART, Amy are mutual persons.
CARROLL, Robert, HILLS, Richard, MARTIN, Garry, HART, Amy are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert, HILLS, Richard, HART, Amy are mutual persons.
CARROLL, Robert, HILLS, Richard, MARTIN, Garry, ALLEN, Nigel Charles, HART, Amy are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
CARROLL, Robert, HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HILLS, Richard are mutual persons.
HART, Amy are mutual persons.
HART, Amy are mutual persons.
HART, Amy are mutual persons.
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