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Passport It Limited (registration number 08586212) is a private limited company founded on 2013-06-26. The firm was registered at The Bridge, One Graypen Way, Immingham DN40 1QN. Passport It Limited is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Passport It Limited
Number	08586212
Date of Incorporation:	26th June 2013
End of financial year:	31 October
Address:	The Bridge, One Graypen Way, Immingham, DN40 1QN
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this business, we can name: Philip J. (in the company from 14 July 2016), Simon C. (appointment date: 31 October 2013). 1 secretary is in the company: Lee H. (appointed on 01 November 2016). The official register indexes 1 person of significant control - Graypen Group Limited, a business which can be found at One Graypen Way, Queens Road, DN40 1QN Immingham. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Graypen Group Limited

25 August 2016

Address	The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Uk
Registration number	10333374
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts made up to 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/10/31 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2020/10/31 filed on: 19th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/10/31 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/10/31 filed on: 15th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/06/26 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/10/31 filed on: 16th, May 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2018/03/30 filed on: 6th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, March 2018 \| resolution	Free Download (18 pages)
(AA) Small company accounts made up to 2016/10/31 filed on: 1st, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017/06/26 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/29 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AP03) On 2016/11/01, company appointed a new person to the position of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/11/01 filed on: 14th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/25 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/26 filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2016/08/09 capital
(AA) Small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2016/07/14. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/15 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/26 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 25th, June 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 2014/10/31 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
(CH03) On 2013/11/01 secretary's details were changed filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/26 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2014/07/01 capital
(CH03) On 2013/11/01 secretary's details were changed filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2014/10/31. Originally it was 2014/06/30 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 085862120001 filed on: 8th, November 2013 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 8th, November 2013 \| resolution	Free Download (29 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2013/10/31 filed on: 8th, November 2013 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 26th, June 2013 \| incorporation	Free Download (19 pages)

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