MY PASSPORT POWER LIMITED
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON W1W 8HF- Active
- Private Limited Company
- Company No. 11079980
- Last Updated: 01 Mar 2024
Company Profile
MY PASSPORT POWER LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LONDON. MY PASSPORT POWER LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 11 months and 17 days.
| Name | MY PASSPORT POWER LIMITED |
|---|---|
| Company number | 11079980 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eugeniy Hristov Kouumdjieff Nationality: Bulgarian |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Ben Hagger Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Adrian Judd Nationality: British |
Dates: Friday, November 2, 2018 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| E-Man Asset Management Ltd 4 Winsley Street, W1W 8HF |
Dates: Friday, November 2, 2018 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kirsty Anne Shaw Nationality: British |
Dates: Thursday, November 23, 2017 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY PASSPORT POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY PASSPORT POWER LIMITED | 23 Nov 2017 |