# Passport Products Ltd

## Details

- **Company number:** [14522739](https://find-and-update.company-information.service.gov.uk/company/14522739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c., [71129](/sic/71129) Other engineering activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUTHIAUX, Catherine, Madam | director | 5 Dec 2022 |  |
| BOUTHIAUX, Catherine, Madam | secretary | 5 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madam Catherine Bouthiaux | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £1,000,000 |
| 31 Dec 2024 | £1,000,000 |
| 31 Dec 2023 | £1,000,000 |





## Directors' other companies

- [BOUTHIAUX, Catherine, Madam](/person/1656) - director at [Easydose Ltd](/company/14516107)



## Registered address

82,374 companies are registered at this address - likely a registration agent.