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Techpassport Ltd

Techpassport Ltd is an active company incorporated on 2 August 2019 with the registered office located in Romford, Greater London. Techpassport Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12135228
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
272 Main Road
Romford
RM2 6LU
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was Floor Three 31 Lovat Lane London EC3R 8EB England
Telephone
07976 199691
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • Chair Person • English • Lives in England • Born in Mar 1963
Director • Coo • English • Lives in England • Born in Jul 1980
Director • Investor • British • Lives in England • Born in Apr 1962
Mrs Layla Isobel Louise Annorah White
PSC • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Leon Kozlowski is a mutual person.
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Thursday Ideas Wte2 Ltd
Thomas Leon Kozlowski is a mutual person.
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Energy Infrastructure Solutions Ltd
Thomas Leon Kozlowski is a mutual person.
Active
Lasers In The Jungle Productions Ltd
Thomas Leon Kozlowski is a mutual person.
Active
Benim Ltd
James Michael Binns is a mutual person.
Active
Tom And Gerry Co Ltd
Thomas Leon Kozlowski is a mutual person.
Dissolved
Wines Of Leon Ltd
Thomas Leon Kozlowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£166.98K
Increased by £166.76K (+76848%)
Turnover
£247.49K
Increased by £247.49K (%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£458.4K
Decreased by £330.02K (-42%)
Total Liabilities
-£331.25K
Decreased by £231.72K (-41%)
Net Assets
£127.14K
Decreased by £98.3K (-44%)
Debt Ratio (%)
72%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
James Michael Binns Resigned
7 Months Ago on 17 Mar 2025
Mr James Michael Binns Appointed
7 Months Ago on 14 Mar 2025
Mr Paul Brown Appointed
7 Months Ago on 14 Mar 2025
Thomas Leon Kozlowski Resigned
7 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jun 2025
Termination of appointment of James Michael Binns as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr James Michael Binns as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Paul Brown as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Thomas Leon Kozlowski as a director on 10 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 18 Feb 2025
Registered office address changed from Floor Three 31 Lovat Lane London EC3R 8EB England to 272 Main Road Romford RM2 6LU on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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