PL
PASSPORT365 LIMITED
ActiveCompany number 13169538
Newark, United Kingdom · Incorporated 1 February 2021
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR, United Kingdom
Last updated on 29 March 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024
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
31 January 2026
Next due
14 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption 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
Passport365 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2025
Funding
1 funding round29 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
13 February 2026
View
Appoint Person Director Company With Name Date
Officers
28 January 2026
View
Appoint Person Director Company With Name Date
Officers
22 January 2026
View
Appoint Person Director Company With Name Date
Officers
12 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025
View
Termination Director Company With Name Termination Date
Officers
5 June 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025
View
Resolution
Resolution
21 November 2024
View
Capital Allotment Shares
Capital
11 November 2024
View
Termination Director Company With Name Termination Date
Officers
30 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024
View
Resolution
Resolution
26 March 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022
View
Appoint Person Director Company With Name Date
Officers
26 August 2021
View
Incorporation Company
Incorporation
1 February 2021
View
No filings match this type.
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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