PASSPORTCARD LIMITED
Active - Accounts Filed
General Information
NAME
PASSPORTCARD LIMITED
COMPANY NUMBER
09247729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2014
(10 years and 4 months old)
WEBSITE
www.passportcard.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/2014
26/08/2015
PPCI GLOBAL LIMITED
BOREHAMWOOD
WD6 3SY
43 Bushfield Crescent
Edgware
Middlesex
HA8 8XQ
Catalyst House
720 Centennial Ave
Borehamwood
WD6 3SY
WD6 3SY
Credit Risk Overview
Want to learn more about PASSPORTCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/09/2024 | Todd Clinton Pozefsky (927958782) has left the board |
Credit Risk Overview
Want to learn more about PASSPORTCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSPORTCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSPORTCARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 487 Past: 226 |
View Report |
|
02/04/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (7years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2014 - 02/04/2015 (5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2014 - Present (10 years and 4 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/09/2024 | Todd Clinton Pozefsky (927958782) has left the board |
| 13/09/2024 | Robert L. Seelig (920395957) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Todd Clinton Pozefsky (927958782) Appointed |
| 09/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/07/2018 | George Manning Rountree (919647170) has left the board |
| 20/07/2018 | New Board Member Teresa Chia (924856018) Appointed |
| 01/03/2018 | Leor Eliyahu Catalan (920020660) has left the board |
| 01/03/2018 | New Board Member Eyal Ben Chelouce (924361764) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 12/12/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Robert L. Seelig (920395957) Appointed |
| 07/01/2016 | Raymond Barrette (919647141) has left the board |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | Davinia Elaine Smith (919148526) has left the board |
| 21/10/2015 | John Gerard Sinkus (919148527) has left the board |
| 28/08/2015 | Change in Reg. Office |
| 18/08/2015 | New Board Member Leor Eliyahu Catalan (920020660) Appointed |
| 18/08/2015 | New Board Member Alon Ketzef (920020634) Appointed |
| 10/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/07/2015 | ALTER DOMUS (UK) LIMITED (919148525) has left the board |
| 07/04/2015 | New Board Member George Manning Rountree (919647170) Appointed |
| 07/04/2015 | New Board Member Raymond Barrette (919647141) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
