My Passport Power Limited
- Company number
- 11079980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kirsty Anne Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Nov 2017 | 1 Nov 2018 |
| Mr Mark Adrian Judd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2018 | 26 Nov 2018 |
| E-Man Asset Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 8 Jun 2020 |
| Mr Mark Adrian Judd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2024 | |
| Mr Matthew Ben Hagger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2020 | |
| Mr Eugeniy Hristov Kouumdjieff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £117,833 | £43,856 | 2 |
| 30 Nov 2023 | £125,114 | £65,984 | 2 |
| 30 Nov 2022 | £127,388 | £95,250 | 2 |
| 30 Nov 2021 | £130,974 | £110,388 | 2 |
| 30 Nov 2020 | £135,909 | £124,372 | 2 |
| 30 Nov 2019 | - | £44,605 | 2 |
| 30 Nov 2018 | - | £3,950 | - |
Connections
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