Passportcard Limited

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Micro

Passportcard Limited

09247729•Private Limited With Share Capital

Catalyst House, 720 Centennial Ave, Borehamwood, WD63SY
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Incorporated

03/10/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Passportcard Limited (09247729) is a private limited with share capital incorporated on 03/10/2014 (11 years old) and registered in borehamwood, WD63SY. The company operates under SIC code 82990 - other business support service activities n.e.c..

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Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/10/2014
WD63SY
2 employees

Financial Overview

Total Assets

£7.30M

Liabilities

£23.7K

Net Assets

£7.28M

Turnover

£371.3K

Cash

£33.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
alon ketzef
director
E
eyal ben chelouche
director

Filed Documents

74
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Resolution
Category:Resolution
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Change Sail Address Company With New Address
Category:Address
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2016
Memorandum Articles
Category:Incorporation
Date:27-04-2016
Resolution
Category:Resolution
Date:27-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Incorporation Company
Category:Incorporation
Date:03-10-2014

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

43 Bushfield Crescent, Edgware, Middlesex, HA88XQ
Catalyst House, 720 Centennial Ave, Borehamwood, Wd6 3Sy, WD63SYRegistered

Contact

abuse@passportcard.comcontact@passportcard.cominfo@passportcard.comit@passportcard.comxx@passportcard.com
passportcard.com
Catalyst House, 720 Centennial Ave, Borehamwood, WD63SY