MY PASSPORT POWER LIMITED
Overview
| Company Name | MY PASSPORT POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11079980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY PASSPORT POWER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MY PASSPORT POWER LIMITED located?
| Registered Office Address | C/O Charnwood Accountants The Point, Granite Way Mountsorrel LE12 7TZ Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY PASSPORT POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MY PASSPORT POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for MY PASSPORT POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Nov 30, 2025 to May 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2025 with updates | 6 pages | CS01 | ||
Change of details for Mr Matthew Ben Hagger as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mark Adrian Judd as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Adrian Judd on Nov 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Change of details for Mr Eugeniy Hristov Kouumdjieff as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Ben Hagger as a person with significant control on Dec 13, 2024 | 2 pages | PSC04 | ||
Notification of Mark Adrian Judd as a person with significant control on Dec 13, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Adrian Judd as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eugeniy Hristov Kouumdjieff as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Notification of Eugeniy Hristov Kouumdjieff as a person with significant control on Jun 02, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||
Notification of Matthew Ben Hagger as a person with significant control on Jun 02, 2020 | 2 pages | PSC01 | ||
Cessation of E-Man Asset Management Ltd as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||
Cessation of Mark Adrian Judd as a person with significant control on Nov 26, 2018 | 1 pages | PSC07 | ||
Notification of E-Man Asset Management Ltd as a person with significant control on Nov 02, 2018 | 2 pages | PSC02 | ||
Notification of Mark Adrian Judd as a person with significant control on Nov 02, 2018 | 2 pages | PSC01 | ||
Cessation of Kirsty Anne Shaw as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Who are the officers of MY PASSPORT POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGER, Matthew Ben | Director | W1W 5BB London 131-151 Great Titchfield Street United Kingdom | United Kingdom | British | 78741470002 | |||||
| JUDD, Mark Adrian | Director | Granite Way Mountsorrel LE12 7TZ Loughborough The Point Leicestershire England | England | British | 284410200002 | |||||
| JUDD, Mark Adrian | Director | Barrow Upon Soar LE12 8LZ Loughborough 2a South Street Leicestershire United Kingdom | United Kingdom | British | 78111770002 | |||||
| KOUUMDJIEFF, Eugeniy Hristov | Director | London 131-151 Great Titchfield Street W1w 5bb United Kingdom | United Kingdom | Bulgarian | 76583950006 | |||||
| SHAW, Karl Russell Stanley | Director | St Lawrence Road North Wingfield S42 5HX Chesterfield The Manor House Derbyshire United Kingdom | United Kingdom | British | 105718850001 | |||||
| SHAW, Kirsty Anne | Director | The Point, Granite Way Mountsorrel LE12 7TZ Loughborough C/O Charnwood Accountants Leicestershire England | United Kingdom | British | 240486190001 | |||||
| SHAW, Stephanie Jane | Director | St Lawrence Road S42 5HX North Wingfield The Manor House Derbyshire United Kingdom | United Kingdom | British | 35051260003 |
Who are the persons with significant control of MY PASSPORT POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Adrian Judd | Dec 13, 2024 | Granite Way Mountsorrel LE12 7TZ Loughborough The Point Leicestershire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eugeniy Hristov Kouumdjieff | Jun 02, 2020 | London 131-151 Great Titchfield Street W1w 5bb United Kingdom | No | ||||||||||
Nationality: Bulgarian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Ben Hagger | Jun 02, 2020 | W1W 5BB London 131-151 Great Titchfield Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| E-Man Asset Management Ltd | Nov 02, 2018 | 4 Winsley Street W1W 8HF London Mappin House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Adrian Judd | Nov 02, 2018 | Barrow Upon Soar LE12 8LZ Loughborough 2a South Street Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Kirsty Anne Shaw | Nov 23, 2017 | The Point, Granite Way Mountsorrel LE12 7TZ Loughborough C/O Charnwood Accountants Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0