Introduction
Watch Company
P
PASSPORT365 LIMITED
PASSPORT365 LIMITED is an active company incorporated on 1 February 2021 with the registered office located in Newark. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PASSPORT365 LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13169538
LTD Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Unit 4 Jubilee House Long Bennington Business Park Newark, NG23 5JR,
Previous Addresses
Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF United Kingdom
From: 1 February 2021To: 23 May 2024
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CARROLL, Robert
ActiveJubilee House, NewarkNG23 5JR
Born June 1961
Director
Appointed 01 Feb 2021
CARROLL, Robert
Jubilee House, NewarkNG23 5JR
Born June 1961
Director
01 Feb 2021
Active
HARLING-LEE, Joshua David
ActiveJubilee House, NewarkNG23 5JR
Born June 1996
Director
Appointed 05 Jan 2026
HARLING-LEE, Joshua David
Jubilee House, NewarkNG23 5JR
Born June 1996
Director
05 Jan 2026
Active
HILLS, Richard
ActiveJubilee House, NewarkNG23 5JR
Born September 1962
Director
Appointed 01 Feb 2021
HILLS, Richard
Jubilee House, NewarkNG23 5JR
Born September 1962
Director
01 Feb 2021
Active
JOHNSON, Gary
ActiveJubilee House, NewarkNG23 5JR
Born November 1979
Director
Appointed 05 Jan 2026
JOHNSON, Gary
Jubilee House, NewarkNG23 5JR
Born November 1979
Director
05 Jan 2026
Active
MARTIN, Garry
ActiveJubilee House, NewarkNG23 5JR
Born November 1972
Director
Appointed 01 Feb 2021
MARTIN, Garry
Jubilee House, NewarkNG23 5JR
Born November 1972
Director
01 Feb 2021
Active
RATTLEY, Timothy Charles
ActiveJubilee House, NewarkNG23 5JR
Born September 1991
Director
Appointed 05 Jan 2026
RATTLEY, Timothy Charles
Jubilee House, NewarkNG23 5JR
Born September 1991
Director
05 Jan 2026
Active
ALLEN, Nigel Charles
ResignedJubilee House, NewarkNG23 5JR
Born November 1955
Director
Appointed 01 Feb 2021
Resigned 04 Jun 2025
ALLEN, Nigel Charles
Jubilee House, NewarkNG23 5JR
Born November 1955
Director
01 Feb 2021
Resigned 04 Jun 2025
Resigned
HART, Amy
ResignedJubilee House, NewarkNG23 5JR
Born February 1980
Director
Appointed 20 Aug 2021
Resigned 29 Oct 2024
HART, Amy
Jubilee House, NewarkNG23 5JR
Born February 1980
Director
20 Aug 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Long Bennington Business Park, NewarkNG23 5JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Passport365 Group Limited
Long Bennington Business Park, NewarkNG23 5JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2025
Active
Mr Garry Martin
CeasedJubilee House, NewarkNG23 5JR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ceased 10 Dec 2025
Mr Garry Martin
Jubilee House, NewarkNG23 5JR
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 10 Dec 2025
Ceased
Mr Nigel Charles Allen
Ceased21 Roseland Business Park, NewarkNG23 5FF
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ceased 04 Oct 2023
Mr Nigel Charles Allen
21 Roseland Business Park, NewarkNG23 5FF
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2021
Ceased 04 Oct 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2022