PASSPORT365 LIMITED - NEWARK


Company Profile Company Filings

Overview

PASSPORT365 LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
PASSPORT365 LIMITED was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PASSPORT365 LIMITED - NEWARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE 21 ROSELAND BUSINESS PARK
NEWARK
NOTTINGHAMSHIRE
NG23 5FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY MARTIN Nov 1972 British Director 2021-02-01 CURRENT
MR RICHARD HILLS Sep 1962 British Director 2021-02-01 CURRENT
MRS AMY HART Feb 1980 British Director 2021-08-20 CURRENT
MR ROBERT CARROLL Jun 1961 British Director 2021-02-01 CURRENT
MR NIGEL CHARLES ALLEN Nov 1955 British Director 2021-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Charles Allen 2021-02-01 11/1955 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Garry Martin 2021-02-01 11/1972 Newark   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PASSPORT365_LIMITED - Accounts 2023-09-09 31-12-2022 £154,620 Cash £114,070 equity
PASSPORT365_LIMITED - Accounts 2022-08-25 31-12-2021 £72,422 Cash £87,804 equity

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