Ltd Facts The UK company register, as filed

Register entry · No. 13169538

PASSPORT365 LIMITED

Active Private Limited Company Incorporated 1 Feb 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £96,064 to £22,958 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 JUBILEE HOUSE, LONG BENNINGTON BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG23 5JR

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PASSPORT365 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £22,958 £125,996 12
31 Dec 2024 not published not published £96,064 £126,659 12
31 Dec 2023 not published not published £65,491 £123,365 10
31 Dec 2022 not published not published £154,620 £114,070 5
31 Dec 2021 (11 months) not published not published £72,422 £87,804 5

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Garry Martin Director Director 1 Feb 2021 — November 1972 British · England
Richard Hills Director Director 1 Feb 2021 — September 1962 British · England
Robert Carroll Director Director 1 Feb 2021 — June 1961 British · England
Timothy Charles Rattley Director 5 Jan 2026 — September 1991 British · United Kingdom
Gary Johnson Director 5 Jan 2026 — November 1979 British · United Kingdom
Joshua David Harling-Lee Director 5 Jan 2026 — June 1996 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Passport365 Group Limited company · 16885908 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Dec 2025 — —

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

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Questions

Is PASSPORT365 LIMITED still trading?

The register shows PASSPORT365 LIMITED as active.

What does PASSPORT365 LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was PASSPORT365 LIMITED set up?

It was incorporated on 1 February 2021.

When are PASSPORT365 LIMITED's accounts due?

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

When is PASSPORT365 LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs PASSPORT365 LIMITED?

PASSPORT365 LIMITED has 6 current directors. They're listed under People on this page.

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  2. 13823225 DABLER LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  3. 13823748 DIMMAH LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  4. 13823383 EDBETTER LIMITED Active Private Limited Company Inc. 31 Dec 2021 58210 · Publishing of computer games
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The file

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