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 Number11079980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2MOUNTSORREL
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE12 7TZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date21/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MY PASSPORT POWER LIMITED at district scale
Map of MY PASSPORT POWER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)