MY PASSPORT POWER LIMITED
MY PASSPORT POWER LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MY PASSPORT POWER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11079980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
MY PASSPORT POWER LIMITED
Directors
(The company's officers)
MR MATTHEW BEN HAGGER (BA)
(~47 year old British national)
131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
MR EUGENIY HRISTOV KOUUMDJIEFF
(~54 year old Bulgarian national)
131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2017
Shareholders
(Persons of Significant Control)
Mr Matthew Ben Hagger
(~47 year old British national)
131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2020
Mr Eugeniy Hristov Kouumdjieff
(~54 year old Bulgarian national)
131-151 Great Titchfield Street, London, W1w 5bb, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2020
Connections
(Shared officers)
ASSETS ON SALE LTD
- MR EUGENIY HRISTOV KOUUMDJIEFF
- MR MATTHEW BEN HAGGER (BA)
- MR EUGENIY HRISTOV KOUUMDJIEFF
E-MAN VENTURE LABS LIMITED
- MR MATTHEW BEN HAGGER (BA)
- MR EUGENIY HRISTOV KOUUMDJIEFF
EK VENTURES LTD
- MR EUGENIY HRISTOV KOUUMDJIEFF
SPOT MY TALENT WORLDWIDE LTD
- MR EUGENIY HRISTOV KOUUMDJIEFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY PASSPORT POWER LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of MY PASSPORT POWER LIMITED at local scale
Map of MY PASSPORT POWER LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)