PASSEPORT LIMITED
Overview
| Company Name | PASSEPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06079058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASSEPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PASSEPORT LIMITED located?
| Registered Office Address | 13 Tamworth Street WS13 6JP Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASSEPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK DREAMS LIMITED | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for PASSEPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PASSEPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PASSEPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Change of details for Natalie Conti as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Change of details for Natalie Conti as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Natalie Conti on Sep 08, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Natalie Conti on Sep 08, 2023 | 1 pages | CH03 | ||
Change of details for Alessandro Conti as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Registration of charge 060790580005, created on Sep 01, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 060790580004, created on Nov 23, 2020 | 4 pages | MR01 | ||
Registration of charge 060790580003, created on Nov 13, 2020 | 4 pages | MR01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 13 Tamworth Street Lichfield WS13 6JP on May 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Who are the officers of PASSEPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTI, Natalie | Secretary | Tamworth Street WS13 6JP Lichfield 13 England | British | 125400630002 | ||||||
| CONTI, Alessandro | Director | Tamworth Street WS13 6JP Lichfield 13 England | United Kingdom | British | 125400550001 | |||||
| CONTI, Natalie | Director | Tamworth Street WS13 6JP Lichfield 13 England | United Kingdom | British | 125400630003 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of PASSEPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Natalie Conti | Apr 06, 2016 | Tamworth Street WS13 6JP Lichfield 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alessandro Conti | Apr 06, 2016 | Tamworth Street WS13 6JP Lichfield 13 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PASSEPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Feb 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Feb 01, 2017 | Feb 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0