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Property Passport Services Ltd

Property Passport Services Ltd is a dormant company incorporated on 24 July 2017 with the registered office located in Peterborough, Cambridgeshire. Property Passport Services Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10879284
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Alexander Michael Underwood
Director • Ned • British • Lives in England • Born in Jul 1969
Giacomo Poppi
Director • Chief Product Officer • Italian • Lives in England • Born in Nov 1995
Heidi Louise Shackell
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1979
Scott Walchek
Director • Ned • American • Lives in United States • Born in Dec 1958
Jayson Lee Everett
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Gary Peter Barker Resigned
2 Days Ago on 21 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Gary Peter Barker Appointed
1 Month Ago on 19 Sep 2025
Christopher Hutchinson Resigned
1 Month Ago on 19 Sep 2025
Jon Webb Resigned
1 Month Ago on 9 Sep 2025
Giacomo Poppi Resigned
1 Month Ago on 9 Sep 2025
Mr Jon Webb Appointed
4 Months Ago on 10 Jun 2025
Mr Giacomo Poppi Appointed
4 Months Ago on 10 Jun 2025
Mr Jayson Lee Everett Appointed
4 Months Ago on 10 Jun 2025
Alexander Michael Underwood Resigned
4 Months Ago on 10 Jun 2025
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Get Credit Report
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Documents
Termination of appointment of Gary Peter Barker as a director on 21 October 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Gary Peter Barker as a director on 19 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Christopher Hutchinson as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Giacomo Poppi as a director on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Jon Webb as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Jon Webb as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Scott Walchek as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Alexander Michael Underwood as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jayson Lee Everett as a director on 10 June 2025
Submitted on 11 Jun 2025
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Repayment History
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