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PASSPORT365 LIMITED

Active
13169538·incorporated 2021-02-01

PASSPORT365 LIMITED is an active UK private limited company, incorporated on 1 February 2021 at Companies House (number 13169538; OpenRegistry canonical ID GB-13169538-passport365-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,625 active companies registered in Newark, Nottinghamshire (postcode NG23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-01
Registered Address
UNIT 4 JUBILEE HOUSE, LONG BENNINGTON BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, NG23 5JR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PASSPORT365 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

PASSPORT365 LIMITED has 1 person with significant control on file:

  • Passport365 Group Limited (England reg. 16885908). Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Charles Allen born 1955 resident in United Kingdom, British national. Notified 2021-02-01. Ceased 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Garry Martin born 1972 resident in England, British national. Notified 2021-02-01. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newark:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13169538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.