Ltd Facts The UK company register, as filed

Register entry · No. 07287063

PASSPORTS GLOBAL LTD

Active Private Limited Company Incorporated 17 Jun 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1JD

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PASSPORTS GLOBAL LTD current
    2. PGL CITIZENSHIPS LIMITED earlier
    3. GLOBAL PASSPORTS LTD earlier
    4. A SECOND CITIZENSHIP LTD earlier
    5. THE SOUTH SEA COMPANY (1711) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £100 £100 —
30 Jun 2024 not published not published £100 £100 —
30 Jun 2023 not published not published £100 £100 —
30 Jun 2022 not published not published — £100 —
30 Jun 2021 * not published not published — £100 —
23 Jun 2021 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Robin Nigel Chapman Lawyer Director 17 Jun 2010 — March 1947 English · United Kingdom
Robin Chapman Secretary 17 Jun 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robin Nigel Chapman Ownership of shares 75 to 100 percent 1 Jan 2017 — March 1947 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PASSPORTS GLOBAL LTD still trading?

The register shows PASSPORTS GLOBAL LTD as active.

What does PASSPORTS GLOBAL LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was PASSPORTS GLOBAL LTD set up?

It was incorporated on 17 June 2010.

When are PASSPORTS GLOBAL LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is PASSPORTS GLOBAL LTD's next confirmation statement due?

By 1 July 2027.

Who runs PASSPORTS GLOBAL LTD?

PASSPORTS GLOBAL LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 07480630 CAPRIO CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2010 74909 · Other professional, scientific and technical activities n.e.c.
  2. 07480601 THERMOLAB SCIENTIFIC LIMITED Active Private Limited Company Inc. 31 Dec 2010 13960 · Manufacture of other technical and industrial textiles
  3. 07479662 ACT THREE LTD Active Private Limited Company Inc. 30 Dec 2010 74909 · Other professional, scientific and technical activities n.e.c.
  4. 07480102 MESH-NET LTD Active Private Limited Company Inc. 30 Dec 2010 62020 · Information technology consultancy activities
  5. 07480059 RESISTANT MATERIALS LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House