My Training Passport started in year 2015 as Private Limited Company with registration number 09421031. The My Training Passport company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wellingborough at Manor Farm, 75E High Street. Postal code: NN29 7AA.
The company has one director. Mark H., appointed on 4 February 2015. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
Office Address | Manor Farm, 75E High Street |
Office Address2 | Irchester |
Town | Wellingborough |
Post code | NN29 7AA |
Country of origin | United Kingdom |
Registration Number | 09421031 |
Date of Incorporation | Wed, 4th Feb 2015 |
Industry | Other information service activities n.e.c. |
End of financial Year | 28th February |
Company age | 9 years old |
Account next due date | Thu, 30th Nov 2023 (167 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Last confirmation statement dated | Sun, 5th Feb 2023 |
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
Notified on | 6 April 2016 |
Ceased on | 22 October 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-02-29 | 2017-02-28 |
Balance Sheet | ||
Current Assets | 7 311 | 12 716 |
Other | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 900 |
Creditors | 15 490 | 11 500 |
Fixed Assets | 11 557 | 12 433 |
Net Current Assets Liabilities | -8 179 | 1 216 |
Total Assets Less Current Liabilities | 3 378 | 13 649 |
Advances Credits Directors | 4 827 | 3 265 |
Advances Credits Repaid In Period Directors | 4 827 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Thursday 30th November 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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