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My Passport Power Limited

My Passport Power Limited is an active company incorporated on 23 November 2017 with the registered office located in Loughborough, Leicestershire. My Passport Power Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11079980
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Mappin House 4 Winsley Street London W1W 8HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1977
Director • Bulgarian • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1964
Mr Eugeniy Hristov Kouumdjieff
PSC • Bulgarian • Lives in UK • Born in Mar 1970
Mr Mark Adrian Judd
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mr Matthew Ben Hagger and Eugeniy Hristov Kouumdjieff are mutual people.
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Eugeniy Hristov Kouumdjieff is a mutual person.
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Eugeniy Hristov Kouumdjieff is a mutual person.
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Dewdrop Crafts Limited
Mark Adrian Judd is a mutual person.
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Eugeniy Hristov Kouumdjieff is a mutual person.
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Eugeniy Hristov Kouumdjieff is a mutual person.
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Eugeniy Hristov Kouumdjieff is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£43.86K
Decreased by £22.13K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£150.15K
Decreased by £18.41K (-11%)
Total Liabilities
-£32.31K
Decreased by £11.13K (-26%)
Net Assets
£117.83K
Decreased by £7.28K (-6%)
Debt Ratio (%)
22%
Decreased by 4.25% (-17%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Mr Eugeniy Hristov Kouumdjieff (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mr Matthew Ben Hagger (PSC) Details Changed
9 Months Ago on 13 Dec 2024
Mark Adrian Judd (PSC) Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Mark Adrian Judd Appointed
10 Months Ago on 1 Nov 2024
Eugeniy Hristov Kouumdjieff Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Change of details for Mr Eugeniy Hristov Kouumdjieff as a person with significant control on 13 December 2024
Submitted on 13 Jan 2025
Notification of Mark Adrian Judd as a person with significant control on 13 December 2024
Submitted on 13 Jan 2025
Change of details for Mr Matthew Ben Hagger as a person with significant control on 13 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Mark Adrian Judd as a director on 1 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Eugeniy Hristov Kouumdjieff as a director on 6 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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