co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORE PASSPORT STAMPS LTD

MORE PASSPORT STAMPS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORE PASSPORT STAMPS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11196963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORE PASSPORT STAMPS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MORE PASSPORT STAMPS LTD located?

    Registered Office Address
    26 Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORE PASSPORT STAMPS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MORE PASSPORT STAMPS LTD?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for MORE PASSPORT STAMPS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Jack Graves as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		12 pagesAA

    Termination of appointment of Alan Wayne Graves as a director on Jul 26, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Current accounting period extended from Feb 28, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Alan Wayne Graves as a director on Feb 09, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 09, 2018

    Statement of capital on Feb 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORE PASSPORT STAMPS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Alan Jack
    Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    26
    Derbyshire
    United Kingdom
    		Director
    Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    26
    Derbyshire
    United Kingdom
    		EnglandBritish243003520001
    GRAVES, Alan Wayne, Councillor
    Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    26
    Derbyshire
    United Kingdom
    		Director
    Twyford Road
    Barrow-On-Trent
    DE73 7HA Derby
    26
    Derbyshire
    United Kingdom
    		EnglandBritish46476610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORE PASSPORT STAMPS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Jack Graves
    R22-25 Ragged Staff Wharf
    Queensway Quay
    Verralls
    Gibraltar
    		Feb 09, 2018
    R22-25 Ragged Staff Wharf
    Queensway Quay
    Verralls
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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