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Home > England & Wales Companies > PASSPORTCARD LIMITED
Company Information for

PASSPORTCARD LIMITED

CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY,
Company Registration Number
09247729
Private Limited Company
Active

Company Overview

About Passportcard Ltd
PASSPORTCARD LIMITED was founded on 2014-10-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Passportcard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PASSPORTCARD LIMITED
 
Legal Registered Office
CATALYST HOUSE 720 CENTENNIAL AVE
ELSTREE
BOREHAMWOOD
WD6 3SY
Other companies in EC4N
 
Previous Names
PPCI GLOBAL LIMITED26/08/2015
Filing Information
Company Number 09247729
Company ID Number 09247729
Date formed 2014-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB239766950  
Last Datalog update: 2024-10-05 22:52:19
Primary Source:Companies House
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Companies with same name PASSPORTCARD LIMITED
The following companies were found which have the same name as PASSPORTCARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASSPORTCARD PTY LTD Active Company formed on the 2017-09-04

Company Officers of PASSPORTCARD LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
Company Secretary 2014-10-03
EYAL BEN CHELOUCE
Director 2018-01-24
ALON KETZEF
Director 2015-04-02
GEORGE MANNING ROUNTREE
Director 2015-04-02
ROBERT L. SEELIG
Director 2015-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
LEOR ELIYAHU CATALAN
Director 2015-04-02 2018-01-24
RAYMOND BARRETTE
Director 2015-04-02 2015-12-29
JOHN GERARD SINKUS
Director 2014-10-03 2015-04-02
DAVINIA ELAINE SMITH
Director 2014-10-03 2015-04-02

Related Directorships

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ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
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ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
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ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
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ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
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ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
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ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
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ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
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ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
GEORGE MANNING ROUNTREE ADMIRAL GROUP PLC Director 2015-06-16 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-09-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-11APPOINTMENT TERMINATED, DIRECTOR TODD CLINTON POZEFSKY
2024-09-11APPOINTMENT TERMINATED, DIRECTOR ROBERT L. SEELIG
2024-07-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-16Memorandum articles filed
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-10CESSATION OF WM INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Wm Birkdale, Ltd. as a person with significant control on 2023-05-31
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-05AD02Register inspection address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
2022-10-20RP04CS01
2022-10-18CH01Director's details changed for Eyal Ben Chelouche on 2022-09-01
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-10SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-10CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21Director's details changed for Eyal Ben Chelouce on 2021-12-17
2021-12-21CH01Director's details changed for Eyal Ben Chelouce on 2021-12-17
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR. TODD CLINTON POZEFSKY
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TERESA CHIA
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-10-14SH0108/05/20 STATEMENT OF CAPITAL GBP 7414204
2020-07-02MEM/ARTSARTICLES OF ASSOCIATION
2020-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 43 Bushfield Crescent Edgware HA8 8XQ United Kingdom
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-01PSC02Notification of Wm International Holdings Ltd as a person with significant control on 2019-03-27
2019-05-01PSC09Withdrawal of a person with significant control statement on 2019-05-01
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MANNING ROUNTREE
2018-07-18AP01DIRECTOR APPOINTED MS TERESA CHIA
2018-03-01RES01ADOPT ARTICLES 01/03/18
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 7122504
2018-02-28SH0124/01/18 STATEMENT OF CAPITAL GBP 7122504
2018-02-27AP01DIRECTOR APPOINTED EYAL BEN CHELOUCE
2018-02-27SH0124/01/18 STATEMENT OF CAPITAL GBP 7122503
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LEOR ELIYAHU CATALAN
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 7122502
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-22AD02Register inspection address changed to 18 st. Swithin's Lane London EC4N 8AD
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ England
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Citypoint 1 Ropemaker Street London EC2Y 9HT
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-27MEM/ARTSARTICLES OF ASSOCIATION
2016-04-27RES01ADOPT ARTICLES 27/04/16
2016-01-06AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2016-01-06AP01DIRECTOR APPOINTED MR ROBERT L. SEELIG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETTE
2015-11-24RP04SECOND FILING WITH MUD 03/10/15 FOR FORM AR01
2015-11-24ANNOTATIONClarification
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 7122502
2015-10-19AR0103/10/15 FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVINIA SMITH
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINKUS
2015-08-26RES15CHANGE OF NAME 17/08/2015
2015-08-26CERTNMCOMPANY NAME CHANGED PPCI GLOBAL LIMITED CERTIFICATE ISSUED ON 26/08/15
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 4TH FLOOR, 18 ST. SWITHIN'S LANE LONDON EC4N 8AD UNITED KINGDOM
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, C/O C/O ALTER DOMUS (UK) LIMITED, 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD, UNITED KINGDOM
2015-08-14AP01DIRECTOR APPOINTED MR LEOR ELIYAHU CATALAN
2015-08-14AP01DIRECTOR APPOINTED MR ALON KETZEF
2015-05-05SH0105/12/14 STATEMENT OF CAPITAL GBP 638501
2015-05-05SH0103/03/15 STATEMENT OF CAPITAL GBP 3561251
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 7122502
2015-04-16SH0102/04/15 STATEMENT OF CAPITAL GBP 7122502
2015-04-16RES01ADOPT ARTICLES 10/03/2015
2015-04-02AP01DIRECTOR APPOINTED MR GEORGE MANNING ROUNTREE
2015-04-02AP01DIRECTOR APPOINTED MR RAYMOND BARRETTE
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PASSPORTCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSPORTCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSPORTCARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PASSPORTCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASSPORTCARD LIMITED
Trademarks
We have not found any records of PASSPORTCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSPORTCARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PASSPORTCARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PASSPORTCARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSPORTCARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PASSPORTCARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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