Menna Overview

Here’s a quick overview of PASSPORT365 LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2021.

PASSPORT365 LIMITED

  • Company statusactive
  • Company No13169538
  • Age5 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 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Cessation Of A Person With Significant Control

7 Months Ago on 11 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 31 Jan 2025

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Resolution

1 Year Ago on 21 Nov 2024

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Capital Allotment Shares

1 Year Ago on 11 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 May 2024

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Resolution

2 Years Ago on 26 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Aug 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 12 May 2022

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Confirmation Statement With Updates

4 Years Ago on 01 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Aug 2021

enterprise
Incorporation Company

5 Years Ago on 01 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARROLL, Robertdirector Jun 196101 Feb 2021
HILLS, Richarddirector Sep 196201 Feb 2021
MARTIN, Garrydirector Nov 197201 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nigel Charles Allen Nov 195501 Feb 2021
Mr Garry Martin Nov 197201 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.