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 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
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 |
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 |