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Vpassport Limited

Vpassport Limited is a dormant company incorporated on 10 January 2020 with the registered office located in Cardiff, South Glamorgan. Vpassport Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12397121
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 490 days
Dated 21 April 2023 (2 years 4 months ago)
Next confirmation dated 21 April 2024
Was due on 5 May 2024 (1 year 4 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 5 5 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN
Wales
Address changed on 23 Apr 2025 (4 months ago)
Previous address was , Nova Studios Roe Cross Industrial Park, Mottram, Hyde, SK14 6NB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1958
Director • English • Lives in England • Born in Jun 1988
V.V.V Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Coin Limited
VVV Technologies (UK) Limited, Neville James Buckley, and 1 more are mutual people.
Active
Vcode Limited
VVV Technologies (UK) Limited and Louis-James Davis are mutual people.
Active
V.V.V Holdings Limited
Louis-James Davis is a mutual person.
Active
Davis Co. Holdings Ltd
VVV Technologies (UK) Limited, Neville James Buckley, and 1 more are mutual people.
Liquidation
Fitzadlem De Burgo Limited
Neville James Buckley is a mutual person.
Liquidation
Davis & Davis Consulting Limited
Louis-James Davis is a mutual person.
In Receivership
Blockchain SPV Limited
VVV Technologies (UK) Limited is a mutual person.
Dissolved
VVV Technologies (UK) Limited
Louis-James Davis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Vvv Technologies (Uk) Limited Resigned
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Neville James Buckley Resigned
3 Months Ago on 19 May 2025
V.V.V Holdings Ltd. (PSC) Appointed
4 Months Ago on 25 Apr 2025
Vvv Technologies (Uk) Limited (PSC) Resigned
4 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 23 Apr 2025
Nicole Sarah Davis (PSC) Resigned
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Louis-James Davis Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Neville James Buckley Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Notification of V.V.V Holdings Ltd. as a person with significant control on 25 April 2025
Submitted on 14 Jun 2025
Termination of appointment of Vvv Technologies (Uk) Limited as a director on 1 June 2025
Submitted on 14 Jun 2025
Cessation of Vvv Technologies (Uk) Limited as a person with significant control on 25 April 2025
Submitted on 14 Jun 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 May 2025
Termination of appointment of Neville James Buckley as a director on 19 May 2025
Submitted on 19 May 2025
Cessation of Nicole Sarah Davis as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Apr 2025
Registered office address changed from , Nova Studios Roe Cross Industrial Park, Mottram, Hyde, SK14 6NB, England to Suite 5 5 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Louis-James Davis as a director on 29 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Neville James Buckley as a director on 29 July 2024
Submitted on 31 Jul 2024
Repayment History
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