TECHPASSPORT LTD

TECHPASSPORT LTD is an active private limited company, incorporated on 2 August 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lovat Lane, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TECHPASSPORT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLOOR THREE
Address Line 2	31 LOVAT LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 8EB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TECHPASSPORT LTD

Directors

(The company's officers)

MR THOMAS LEON KOZLOWSKI

(~62 year old British national)

CATO COTTAGE 24 ESHER GREEN, ESHER, KT10 8AD, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 19/09/2023

MRS LAYLA ISOBEL LOUISE ANNORAH WHITE

(~42 year old British national)

FLOOR THREE 31 LOVAT LANE, LONDON, EC3R 8EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2019

Shareholders

(Persons of Significant Control)

Mrs Layla Isobel Louise Annorah White

(~42 year old British national)

Floor Three, 31 Lovat Lane, London, EC3R 8EB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/08/2019

Connections

(Shared officers)

ENERGY INFRASTRUCTURE SOLUTIONS LTD

MR THOMAS LEON KOZLOWSKI

FORM3 GROUP LIMITED

MR THOMAS LEON KOZLOWSKI

FORM3 UK LIMITED

MR THOMAS LEON KOZLOWSKI

FUTURE FUELS NO.1 LLP

MR THOMAS LEON KOZLOWSKI

LASERS IN THE JUNGLE PRODUCTIONS LTD

MR THOMAS LEON KOZLOWSKI

LEGERITY LIMITED

MR THOMAS LEON KOZLOWSKI

THURSDAY IDEAS LTD

MR THOMAS LEON KOZLOWSKI

THURSDAY IDEAS WTE2 LTD

MR THOMAS LEON KOZLOWSKI

TOM AND GERRY CO LTD

MR THOMAS LEON KOZLOWSKI

WINES OF LEON LTD

MR THOMAS LEON KOZLOWSKI

Source: Companies House

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)