Ipassport Ltd
Company Profile
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MicroIpassport Ltd
11210943•Private Limited With Share Capital
Suite 534 28 Old Brompton Road, London, SW73SS
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Incorporated
16/02/2018
Company Age
8 years
Directors
4
Employees
7
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Ipassport Ltd (11210943) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in london, SW73SS. The company operates under SIC code 62012 - business and domestic software development.
A leading digital identity solution provider, offering comprehensive solutions that retrieve, manage, process, and match biometric data and images for identity verification and biometric identification.we work with customers to identify their specific requirements to ensure that the solutions we pro...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/02/2018
SW73SS
7 employees
Financial Overview
Total Assets
£647.9K
Liabilities
£562.0K
Net Assets
£85.9K
Cash
£288.6K
Key Metrics
7
Employees
4
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Capital Cancellation Shares
Category:Capital
Date:18-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Legacy
Category:Miscellaneous
Date:04-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018
Import / Export
Imports
12 Months4
60 Months20
Exports
12 Months4
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
28 Old Brompton Road, London, SW73SSRegistered
Metropolitan House, 38-40 High Street, Croydon, Surrey, CR01YB
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