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Social Passport Limited

Social Passport Limited is a dissolved company incorporated on 12 October 2020 with the registered office located in Liverpool, Merseyside. Social Passport Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (4 days ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12943546
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
13 Liverpool Road North
Maghull
Merseyside
L31 2HB
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was Maghull Business Centre 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in May 1977
Mr Wayne Brendan Millar
PSC • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Jenard Court Management Company Limited
Wayne Brendan Millar is a mutual person.
Active
WRD Consulting Limited
Wayne Brendan Millar is a mutual person.
Active
Mas Optimal Limited
David Powell is a mutual person.
Active
Kelvedon Housing Ltd
James William Francis Boyd is a mutual person.
Active
DMML Properties Limited
David Powell is a mutual person.
Active
Integrated Solutions Management Limited
Wayne Brendan Millar is a mutual person.
Active
Meta Smart Systems Ltd
David Powell is a mutual person.
Active
BW Beauty & Aesthetics Academy Limited
James William Francis Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
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
Voluntarily Dissolution
4 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 1 Aug 2025
Mr James William Francis Boyd Details Changed
6 Months Ago on 23 Apr 2025
Mr Wayne Brendan Millar (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr David Powell (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Mr David Powell Details Changed
6 Months Ago on 23 Apr 2025
Mr Wayne Brendan Millar Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 1 Aug 2025
Director's details changed for Mr James William Francis Boyd on 23 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Wayne Brendan Millar as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Liverpool Merseyside L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Wayne Brendan Millar on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr David Powell on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr David Powell as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 21 Oct 2024
Repayment History
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