IPASSPORT LTD
Active - Accounts Filed
General Information
NAME
IPASSPORT LTD
COMPANY NUMBER
11210943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/02/2018
(6 years and 9 months old)
WEBSITE
ipassport.global
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 3SS
Telephone: 02038800103
TPS: No
28 Old Brompton Road
LONDON
SW7 3SS
Metropolitan House
38-40 High Street
Croydon
Surrey
CR0 1YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 05/07/2023 | Oliver Paul Buthlay (928145161) has left the board |
Credit Risk Overview
Want to learn more about IPASSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPASSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPASSPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 05/07/2023 | Oliver Paul Buthlay (928145161) has left the board |
| 28/06/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 15/08/2022 | Joshua Noon (928144808) has left the board |
| 12/07/2022 | Hannah Kate Roff (929430554) has left the board |
| 12/07/2022 | New Board Member Hannah Kate Roff (929782430) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Christian Davis Smith (929459056) Appointed |
| 07/04/2022 | New Board Member Joseph Jaulani Phiri (926831472) Appointed |
| 05/04/2022 | New Board Member Hannah Kate Roff (929430554) Appointed |
| 05/04/2022 | New Board Member Thomas Peter Baker (928903783) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | Mark Arbuckle (924328195) has left the board |
| 05/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Oliver Paul Buthlay (928145161) Appointed |
| 31/03/2021 | New Board Member Joshua Noon (928144808) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/10/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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