My Passport Power Limited is a private limited company situated at Mappin House, 4 Winsley Street, London W1W 8HF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 2 directors.
Director Eugeniy K., appointed on 23 November 2017. Director Matthew H., appointed on 23 November 2017.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2022-11-22 and the due date for the subsequent filing is 2023-12-06. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Mappin House |
| Office Address2 | 4 Winsley Street |
| Town | London |
| Post code | W1W 8HF |
| Country of origin | United Kingdom |
| Registration Number | 11079980 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Eugeniy K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is E-Man Asset Management Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Eugeniy K.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew H.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
E-Man Asset Management Ltd
Mappin House 4 Winsley Street, London, W1W 8HF, United Kingdom
| Legal authority | Compnaies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10081208 |
| Notified on | 2 November 2018 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark J.
| Notified on | 2 November 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty S.
| Notified on | 23 November 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 950 | 44 605 | 124 372 | 110 388 | 95 250 |
| Current Assets | 4 101 | 97 701 | 125 220 | 112 853 | 95 845 |
| Debtors | 151 | 53 096 | 848 | 2 465 | 595 |
| Net Assets Liabilities | 157 057 | 135 909 | 130 974 | 127 388 | |
| Other Debtors | 151 | 53 096 | 848 | 2 465 | 595 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 50 000 | 40 491 | 9 747 | ||
| Creditors | 215 363 | 12 000 | 50 000 | 40 491 | 21 253 |
| Intangible Assets | 71 356 | 71 356 | 71 356 | 79 587 | 83 542 |
| Intangible Assets Gross Cost | 71 356 | 71 356 | 71 356 | 79 587 | 83 542 |
| Net Current Assets Liabilities | -211 262 | 85 701 | 114 553 | 91 878 | 74 592 |
| Number Shares Issued Fully Paid | 430 000 | ||||
| Other Creditors | 215 363 | 10 666 | 10 667 | 11 466 | 11 506 |
| Other Taxation Social Security Payable | 1 334 | ||||
| Par Value Share | 0 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 8 231 | 3 955 | |||
| Total Assets Less Current Liabilities | -139 906 | 157 057 | 185 909 | 171 465 | 158 134 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Mappin House 4 Winsley Street London W1W 8HF England on 11th March 2024 to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ filed on: 11th, March 2024 |
address | Free Download (1 page) |
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