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- PASSPORTS GLOBAL LTD
PASSPORTS GLOBAL LTD
Non-Trading
General Information
NAME
PASSPORTS GLOBAL LTD
COMPANY NUMBER
07287063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/06/2010
(14 years and 6 months old)
WEBSITE
www.passportsglobal.org
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2020
22/06/2020
PGL CITIZENSHIPS LIMITED
View all previous names
Previous Names
11/06/2020 22/06/2020 PGL CITIZENSHIPS LIMITED
16/05/2016 11/06/2020 PASSPORTS GLOBAL LTD
04/05/2016 16/05/2016 GLOBAL PASSPORTS LTD
11/08/2015 04/05/2016 A SECOND CITIZENSHIP LTD
17/06/2010 11/08/2015 THE SOUTH SEA COMPANY (1711) LIMITED
LONDON
SW1A 1JD
Telephone: 02076297150
TPS: No
180 Piccadilly
London
W1J 9HF
39 St. James's Street
LONDON
SW1A 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PASSPORTS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSPORTS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSPORTS GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2010 - Present (14 years and 6 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
17/06/2010 - Present (14 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2017 - 20/03/2020 (2 years and 5 months) Born in Jun 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: Thomas Andrew Wright (923829634) has left the board |
Date: 02/08/2019 | Event: Change in Reg. Office |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Board Member Thomas Andrew Wright (923829634) Appointed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 17/05/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 02/07/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
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