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Passportcard Limited

Passportcard Limited is an active company incorporated on 3 October 2014 with the registered office located in Borehamwood, Hertfordshire. Passportcard Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09247729
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Catalyst House 720 Centennial Ave
Elstree
Borehamwood
WD6 3SY
United Kingdom
Address changed on 5 Dec 2022 (3 years ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Mar 1967
Director • None • Israeli • Lives in Israel • Born in Dec 1961
WM Birkdale, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
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The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
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Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
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Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
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G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
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Airport Group Investments Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.14K
Decreased by £39.2K (-54%)
Turnover
£371.34K
Increased by £25.37K (+7%)
Employees
2
Same as previous period
Total Assets
£7.3M
Increased by £58.57K (+1%)
Total Liabilities
-£23.66K
Increased by £11.35K (+92%)
Net Assets
£7.28M
Increased by £47.22K (+1%)
Debt Ratio (%)
0%
Increased by 0.15% (+91%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Sep 2024
Robert L. Seelig Resigned
1 Year 4 Months Ago on 8 Sep 2024
Todd Clinton Pozefsky Resigned
1 Year 4 Months Ago on 8 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Wm Birkdale, Ltd. (PSC) Appointed
2 Years 7 Months Ago on 31 May 2023
Wm International Holdings Ltd (PSC) Resigned
2 Years 7 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Solvency Statement dated 22/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 15 Oct 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Todd Clinton Pozefsky as a director on 8 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Robert L. Seelig as a director on 8 September 2024
Submitted on 11 Sep 2024
Repayment History
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