PASSPORT IT LIMITED
Active - Accounts Filed
General Information
NAME
PASSPORT IT LIMITED
COMPANY NUMBER
08586212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
www.passportit.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE
DN40 1QN
Telephone: 01469730730
TPS: No
The Bridge
Graypen Way
Immingham
Lincolnshire
DN40 1QN
Telephone: 730730
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 |
|---|---|---|
| GRAYPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| PASSPORT IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASSPORT IT LIMITED?
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 PASSPORT IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSPORT IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2013 - Present (11 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/07/2016 - Present (8 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - 25/08/2016 (3 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/06/2013 - 15/07/2015 (2years) Born in Aug 1980 |
Resigned | Director |
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 |
|---|---|---|
| GRAYPEN GROUP CYMRU LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| GP GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| GP SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SEVERN SHIPPING LIMITED | Company is dissolved | View Report |
| HARVEST AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| JAMAR LINER AGENCIES LIMITED | Active - Accounts Filed | View Report |
| JAMAR LOGISTICS AND AIRFREIGHT LIMITED | Company is dissolved | View Report |
| JAMAR SHIPPING LIMITED | Non-Trading | View Report |
| JOHN CORY LIMITED | Active - Accounts Filed | View Report |
| JOHN STRONACH (SHIPBROKERS) LIMITED | Active - Accounts Filed | View Report |
| MARINE365 LIMITED | Active - Accounts Filed | View Report |
| PASSPORT IT LIMITED | Active - Accounts Filed | View Report |
| THE JAMAR GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| TRANSITCARE AGENCIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 10/04/2018 | Alan Dodes (912386194) has left the board |
| 05/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/11/2016 | New Company Secretary Lee Hutchinson (921843034) Appointed |
| 16/11/2016 | David Winspeare (918273681) has left the board |
| 02/09/2016 | Timothy Gifford (903709457) has left the board |
| 13/08/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Philip Daniel Johnson (917344440) Appointed |
| 04/08/2015 | Ian Boyd (917934834) has left the board |
| 03/07/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 29/05/2014 | Simon John Coghlan (911639171) has left the board |
| 29/05/2014 | New Board Member Simon John Coghlan (918298110) Appointed |
| 19/11/2013 | Simon John Coghlan (918273507) has left the board |
| 19/11/2013 | New Board Member Simon John Coghlan (911639171) Appointed |
| 12/11/2013 | New Board Member Simon John Coghlan (918273507) Appointed |
| 12/11/2013 | New Board Member Alan Dodes (912386194) Appointed |
| 12/11/2013 | New Company Secretary David Winspearce (918273681) Appointed |
| 05/07/2013 | Tim Gifford (917934835) has left the board |
| 05/07/2013 | New Board Member Timothy Gifford (903709457) Appointed |
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