Passports Global Ltd in London, SW1A 1JD

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Passports Global Ltd. It first started fourteen years ago and was registered with 07287063 as the reg. no. This headquarters of the firm is located in London. You can contact it at 39 St. James's Street. It 's been four years that It's business name is Passports Global Ltd, but until 2020 the business name was Pgl Citizenships and before that, up till 2020-06-11 the firm was known under the name Passports Global. This means it has used six different company names. This company's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Passports Global Limited released its latest accounts for the period that ended on 2022-06-30. The firm's latest confirmation statement was submitted on 2023-06-17.

According to the latest data, there seems to be only a single director in the company: Robin C. (since 2010-06-17). The following limited company had been governed by Thomas W. up until 2020-03-20.

Previous company's names
Passports Global Ltd 2020-06-22
Pgl Citizenships Limited 2020-06-11
Passports Global Ltd 2016-05-16
Global Passports Ltd 2016-05-04
A Second Citizenship Ltd 2015-08-11
The South Sea Company (1711) Limited 2010-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-23	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	1	1	100	100

Balance Sheet
Cash Bank On Hand							100	100			100	100
Current Assets				100	100	25	30
Net Assets Liabilities					50	30	30	100	100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	2	1	1	100	100

Capital & Reserves
Shareholder Funds	2	1	1	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	1	1					100	100	100	100
Net Current Assets Liabilities				100	100	25	30
Number Shares Allotted		2	1	100				100	100		100	100
Par Value Share		1	1	1				1	1		1	1
Total Assets Less Current Liabilities				100	100	25	30
Share Capital Allotted Called Up Paid	2	2	1	100

Company staff

Robin C.

Role: Director

Appointed: 17 June 2010

Latest update: 23 January 2024

Robin C.

Role: Secretary

Appointed: 17 June 2010

Latest update: 23 January 2024

People with significant control

Robin C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Robin C.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 7 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	7 July 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 December 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-23
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Passports Global Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robin C.

Robin C.

Thomas W.

People with significant control

Robin C.

Accounts Documents

Company filings

Filing category

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