PASSPORTS GLOBAL LTD - LONDON
Company Profile | Company Filings |
Overview
PASSPORTS GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PASSPORTS GLOBAL LTD was incorporated 13 years ago on 17/06/2010 and has the registered number: 07287063. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PASSPORTS GLOBAL LTD was incorporated 13 years ago on 17/06/2010 and has the registered number: 07287063. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PASSPORTS GLOBAL LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
39 ST. JAMES'S STREET
LONDON
SW1A 1JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PGL CITIZENSHIPS LIMITED (until 22/06/2020)
PGL CITIZENSHIPS LIMITED (until 22/06/2020)
PASSPORTS GLOBAL LTD (until 11/06/2020)
GLOBAL PASSPORTS LTD (until 16/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN CHAPMAN | Mar 1947 | English | Director | 2010-06-17 | CURRENT |
ROBIN CHAPMAN | Secretary | 2010-06-17 | CURRENT | ||
MR THOMAS ANDREW WRIGHT | Jun 1973 | Kenyan | Director | 2017-09-25 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Chapman | 2017-01-01 | 3/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PASSPORTS GLOBAL LTD | 2024-03-06 | 30-06-2023 | £100 Cash £100 equity |
Dormant Company Accounts - PASSPORTS GLOBAL LTD | 2023-04-18 | 30-06-2022 | £100 equity |
Dormant Company Accounts - PASSPORTS GLOBAL LTD | 2022-02-23 | 23-06-2021 | £100 equity |
Dormant Company Accounts - PASSPORTS GLOBAL LTD | 2021-05-19 | 30-06-2020 | £100 Cash £100 equity |
Micro-entity Accounts - PASSPORTS GLOBAL LTD | 2020-03-24 | 30-06-2019 | £30 equity |
Micro-entity Accounts - PASSPORTS GLOBAL LTD | 2019-03-07 | 30-06-2018 | £25 equity |
Micro-entity Accounts - PASSPORTS GLOBAL LTD | 2017-07-04 | 30-06-2017 | £100 equity |
Dormant Company Accounts - PASSPORTS GLOBAL LTD | 2017-05-12 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - A SECOND CITIZENSHIP LTD | 2016-01-15 | 30-06-2015 | £1 equity |
Dormant Company Accounts - THE SOUTH SEA COMPANY (1711) LIMITED | 2014-12-04 | 30-06-2014 | £2 equity |