My Passport Power Limited
Company Profile
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MicroMy Passport Power Limited
11079980•Private Limited With Share Capital
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ
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Incorporated
23/11/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
My Passport Power Limited (11079980) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in loughborough, LE127TZ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/11/2017
LE127TZ
2 employees
Financial Overview
Total Assets
£150.1K
Liabilities
£32.3K
Net Assets
£117.8K
Cash
£43.9K
Key Metrics
2
Employees
2
Directors
17
Shareholders
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Incorporation Company
Category:Incorporation
Date:23-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, Leicestershire Le12 7Tz, LE127TZRegistered
Related Companies
3
Contact
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ