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Passport Global Ltd

Passport Global Ltd is an active company incorporated on 28 March 2019 with the registered office located in Kingston upon Thames, Greater London. Passport Global Ltd was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11910031
Private limited company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 25 Sep 2024 (1 year ago)
Previous address was 3rd Floor Suite 207 Regent Street London W1B 3HH United Kingdom
Telephone
07366 957007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1984
Director • British • Lives in England • Born in Dec 1959
Passport Global INC
PSC
Shareholders, PSCs & Group Structure
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Daniel Bhoyroo is a mutual person.
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Daniel Bhoyroo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £139.78K (-100%)
Total Liabilities
-£870
Decreased by £138.91K (-99%)
Net Assets
-£869
Decreased by £870 (-87000%)
Debt Ratio (%)
87000%
Increased by 86900% (+86901%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Alexander Yancher (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Passport Global Inc (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr Daniel Bhoyroo Appointed
1 Year 1 Month Ago on 29 Aug 2024
Alexander Yancher Details Changed
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 11 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Notification of Passport Global Inc as a person with significant control on 29 August 2024
Submitted on 6 Sep 2024
Cessation of Alexander Yancher as a person with significant control on 29 August 2024
Submitted on 6 Sep 2024
Appointment of Mr Daniel Bhoyroo as a director on 29 August 2024
Submitted on 4 Sep 2024
Change of details for Alexander Yancher as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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