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Passports Global Ltd

Passports Global Ltd is a dormant company incorporated on 17 June 2010 with the registered office located in London, Greater London. Passports Global Ltd was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07287063
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
39 St. James's Street
London
SW1A 1JD
England
Address changed on 20 Nov 2022 (2 years 9 months ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
02076297150
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Lawyer • English • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The East India Company Holdings Limited
Mr Robin Chapman is a mutual person.
Active
London East India Ltd
Mr Robin Chapman is a mutual person.
Active
East International Ltd
Mr Robin Chapman is a mutual person.
Active
The East India Company India Pale Ale Limited
Mr Robin Chapman is a mutual person.
Active
Brands
Passports Global Ltd
Passports Global Ltd is a company that provides passport and visa services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 May 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Apr 2023
Registered office address changed from 180 Piccadilly London W1J 9HF England to 39 st. James's Street London SW1A 1JD on 20 November 2022
Submitted on 20 Nov 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 23 Jul 2022
Accounts for a dormant company made up to 23 June 2021
Submitted on 22 Feb 2022
Confirmation statement made on 17 June 2021 with no updates
Submitted on 24 Jun 2021
Repayment History
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