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Passport365 Group Limited

Passport365 Group Limited is an active company incorporated on 2 December 2025 with the registered office located in Newark, Lincolnshire. Passport365 Group Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16885908
Private limited company
Age
1 month
Incorporated 2 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 2 September 2027 (1 year 7 months remaining)
Contact
Address
Unit 4 Jubilee House Long Bennington Business Park
Long Bennington
Newark
NG23 5JR
England
Address changed on 9 Dec 2025 (1 month ago)
Previous address was First Floor 1 Colton Square Leicester LE1 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Passport365 Limited
Robert Carroll and Richard Hills are mutual people.
Active
Conduiit Ltd
Robert Carroll and Richard Hills are mutual people.
Active
Clint Properties LLP
Richard Hills and Robert Carroll are mutual people.
Active
Catapult Venture Managers Limited
Robert Carroll is a mutual person.
Active
Catapult Holdings Limited
Robert Carroll is a mutual person.
Active
Catapult Growth Fund Limited
Robert Carroll is a mutual person.
Active
Catapult Growth Managers GP Limited
Robert Carroll is a mutual person.
Active
Catapult Ultimate Holdings Limited
Robert Carroll is a mutual person.
Active
Financials
Passport365 Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Kamalkumar Maganbhai Patel Appointed
18 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 9 Dec 2025
Incorporated
1 Month Ago on 2 Dec 2025
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Documents
Appointment of Mr Kamalkumar Maganbhai Patel as a director on 5 January 2026
Submitted on 14 Jan 2026
Sub-division of shares on 10 December 2025
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 11 Dec 2025
Registered office address changed from First Floor 1 Colton Square Leicester LE1 1QH England to Unit 4 Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR on 9 December 2025
Submitted on 9 Dec 2025
Incorporation
Submitted on 2 Dec 2025
Repayment History
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