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 - LONDON

This company is listed in the following categories:
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)
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

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PASSPORTS GLOBAL LAWYERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

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

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EAST INTERNATIONAL LTD LONDON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
MELBURY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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