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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.
Watch Company
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
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Techpassport Ltd
Contact
Address
272 Main Road
Romford
RM2 6LU
England
Address changed on
16 Jan 2025
(7 months ago)
Previous address was
Floor Three 31 Lovat Lane London EC3R 8EB England
Companies in RM2 6LU
Telephone
07976 199691
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Layla Isobel Louise Annorah White
Director • British • Lives in UK • Born in May 1982
James Michael Binns
Director • Chair Person • English • Lives in England • Born in Mar 1963
Paul Brown
Director • Coo • English • Lives in England • Born in Jul 1980
Thomas Leon Kozlowski
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thursday Ideas Ltd
Thomas Leon Kozlowski is a mutual person.
Active
Thursday Ideas Wte2 Ltd
Thomas Leon Kozlowski is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£217
Decreased by £635.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£788.41K
Decreased by £541.22K (-41%)
Total Liabilities
-£562.98K
Decreased by £340.69K (-38%)
Net Assets
£225.44K
Decreased by £200.53K (-47%)
Debt Ratio (%)
71%
Increased by 3.44% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
James Michael Binns Resigned
5 Months Ago on 17 Mar 2025
Mr James Michael Binns Appointed
5 Months Ago on 14 Mar 2025
Mr Paul Brown Appointed
5 Months Ago on 14 Mar 2025
Thomas Leon Kozlowski Resigned
6 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 9 Sep 2024
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Repayment History
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