PASSPORT365 LIMITED
Business and domestic software development
PASSPORT365 LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Unit 4 Jubilee House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom
Full company profile for PASSPORT365 LIMITED (13169538), an active company based in Newark, United Kingdom. Incorporated 1 Feb 2021. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£96.06k
Net Assets
£126.66k
Total Liabilities
£231.47k
Turnover
N/A
Employees
12
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hills, Richard | Director | British | England | 1 Feb 2021 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Garry Martin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Passport365 Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Nigel Charles Allen
Ceased 4 Oct 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-31 with updates | |
| 28 Jan 2026 | Officers | Appointment of Joshua David Harling-Lee as director on 2026-01-05 | |
| 22 Jan 2026 | Officers | Appointment of Timothy Charles Rattley as director on 2026-01-05 | |
| 12 Jan 2026 | Officers | Appointment of Gary Johnson as director on 2026-01-05 | |
| 15 Dec 2025 | Persons With Significant Control | Passport365 Group Limited notified as a person with significant control |
Confirmation statement made on 2026-01-31 with updates
Appointment of Joshua David Harling-Lee as director on 2026-01-05
Appointment of Timothy Charles Rattley as director on 2026-01-05
Appointment of Gary Johnson as director on 2026-01-05
Passport365 Group Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-31 with updates
2 months ago on 13 Feb 2026
Appointment of Joshua David Harling-Lee as director on 2026-01-05
2 months ago on 28 Jan 2026
Appointment of Timothy Charles Rattley as director on 2026-01-05
3 months ago on 22 Jan 2026
Appointment of Gary Johnson as director on 2026-01-05
3 months ago on 12 Jan 2026
Passport365 Group Limited notified as a person with significant control
4 months ago on 15 Dec 2025