PL

PASSPORTCARD LIMITED

Active

Company number 09247729

Borehamwood, United Kingdom · Incorporated 3 October 2014

Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2020

Company history

Previous company names

PPCI GLOBAL LIMITED · 3 October 2014 – 26 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wm Birkdale, Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2023

Funding

6 funding rounds
8 May 2020
Shares allotted · 0 shares allotted
—
24 January 2018
Shares allotted · 0 shares allotted
—
24 January 2018
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
3 March 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Resolution
Resolution
19 July 2024 View
Memorandum Articles
Incorporation
16 July 2024 View
Memorandum Articles
Incorporation
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Change Sail Address Company With Old Address New Address
Address
5 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Accounts With Accounts Type Small
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Memorandum Articles
Incorporation
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Resolution
Resolution
1 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Change Sail Address Company With New Address
Address
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Memorandum Articles
Incorporation
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Incorporation Company
Incorporation
3 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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