Passport365 Limited
- Company number
- 13169538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Garry | Director | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passport365 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 | |
| Mr Garry Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | 10 Dec 2025 |
| Mr Nigel Charles Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2021 | 4 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £125,996 | £22,958 | 0 |
| 31 Dec 2024 | £126,659 | £96,064 | 10 |
| 31 Dec 2023 | £123,365 | £65,491 | 9 |
| 31 Dec 2022 | - | £154,620 | 5 |
| 31 Dec 2021 | - | £72,422 | 5 |
Connections
Owned by
Passport365 Limited → Passport365 Group Limited
Directors’ other companies
- MARTIN, Garry - Director at Passport365 Group Limited
- MARTIN, Garry - Director at HT Goalkeeping Ltd
- MARTIN, Garry - Director at Conduiit Ltd
Companies at the same address
- Conduiit Ltd (13346596)