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PASSPORTIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Passportia Limited. The company was founded 10 years ago and was given the registration number 08656422. The firm's registered office is in LONDON. You can find them at 32 Cubitt Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PASSPORTIA LIMITED
Company Number:08656422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:32 Cubitt Street, London, England, WC1X 0LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Beauchamp Building, Brooke's Market, London, United Kingdom, EC1N 7SX

Secretary19 August 2013Active
Flat 2, Beauchamp Building, Brooke's Market, London, United Kingdom, EC1N 7SX

Director19 August 2013Active
Flat 2, Beauchamp Building, Brooke's Market, London, England, EC1N 7SX

Director31 August 2017Active

People with Significant Control

Mr Bruce Mennell
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Zimbabwean
Country of residence:England
Address:32, Cubitt Street, London, England, WC1X 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-18Accounts

Accounts amended with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-10-28Address

Change registered office address company with date old address new address.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-01-15Address

Change registered office address company with date old address new address.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Appoint person director company with name date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type micro entity.

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