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Techpassport Ltd, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHPASSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techpassport Ltd. The company was founded 4 years ago and was given the registration number 12135228. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECHPASSPORT LTD
Company Number:12135228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cato Cottage, 24 Esher Green, Esher, England, KT10 8AD

Director19 September 2023Active
Floor Three, 31 Lovat Lane, London, England, EC3R 8EB

Director02 August 2019Active

People with Significant Control

Mrs Layla Isobel Louise Annorah White
Notified on:02 August 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:Floor Three, 31 Lovat Lane, London, England, EC3R 8EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Resolution

Resolution.

Download
2024-05-04Incorporation

Memorandum articles.

Download
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-04-18Capital

Capital allotment shares.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Capital

Capital name of class of shares.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-09Address

Change registered office address company with date old address new address.

Download
2022-07-13Capital

Capital allotment shares.

Download
2022-07-05Resolution

Resolution.

Download
2022-07-05Incorporation

Memorandum articles.

Download
2022-07-04Capital

Capital name of class of shares.

Download
2022-05-17Capital

Capital allotment shares.

Download
2022-02-15Capital

Capital alter shares subdivision.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Capital

Capital allotment shares.

Download
2021-01-14Address

Change registered office address company with date old address new address.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Capital

Capital cancellation shares.

Download
2019-10-30Address

Change registered office address company with date old address new address.

Download

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