Ltd Facts The UK company register, as filed

Register entry · No. 11079980

MY PASSPORT POWER LIMITED

Active Private Limited Company Incorporated 23 Nov 2017

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £117,833.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MY PASSPORT POWER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £43,856 £117,833 2
30 Nov 2023 not published not published £65,984 £125,114 2
30 Nov 2022 not published not published — — —
30 Nov 2021 not published not published £110,388 £130,974 2
30 Nov 2020 not published not published £124,372 £135,909 2
30 Nov 2019 not published not published £44,605 £157,057 2

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Ben Hagger Director Director 23 Nov 2017 — March 1977 British · United Kingdom
Mark Adrian Judd Director Director 1 Nov 2024 — September 1964 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Ben Hagger Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Jun 2020 — March 1977 British · United Kingdom
Mr Eugeniy Hristov Kouumdjieff Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Jun 2020 — March 1970 Bulgarian · United Kingdom
Mr Mark Adrian Judd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Dec 2024 — September 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MY PASSPORT POWER LIMITED still trading?

The register shows MY PASSPORT POWER LIMITED as active.

What does MY PASSPORT POWER LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MY PASSPORT POWER LIMITED set up?

It was incorporated on 23 November 2017.

When are MY PASSPORT POWER LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 30 November 2024.

When is MY PASSPORT POWER LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs MY PASSPORT POWER LIMITED?

MY PASSPORT POWER LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 11127798 DELAPLEX LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  2. 11127761 HILLSIDE VENTURES LIMITED Active Private Limited Company Inc. 29 Dec 2017 46900 · Non-specialised wholesale trade
  3. 11127539 PILLAR APP LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development
  4. 11128006 SCREEN ELF LTD Active Private Limited Company Inc. 29 Dec 2017 58290 · Other software publishing
  5. 11128062 TECHNOXANDER LTD Active Private Limited Company Inc. 29 Dec 2017 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House