Menna Overview
Here’s a quick overview of IPASSPORT LTD 👀 — a London based business that started in 2018.
IPASSPORT LTD
- Company statusactive
- Company No11210943
- Age8 years 9 months Incorporated 16 February 2018
- Officers3
Address
Suite 534 28 Old Brompton Road, London, SW7 3SS, England
IPASSPORT LTD is an active company incorporated on 16 February 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 22 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 05 Dec 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Sep 2023
Capital Cancellation Shares
3 Years Ago on 18 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Capital Alter Shares Subdivision
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Thomas Peter | director | Jan 1991 | 01 Apr 2022 |
| PHIRI, Joseph Jaulani | director | Jul 1979 | 01 Apr 2022 |
| ROFF, Hannah Kate | director | Jun 1990 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epsilon Enterprise Limited | 01 Jan 2026 | |
| Velocity Ventures Limited | 01 Dec 2025 | |
| Epsilon Enterprises Limited | 29 Mar 2021 | |
| Mr Mark Arbuckle | Sep 1968 | 16 Feb 2018 |
Related Companies
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BAKER, Thomas Peter, BUTHLAY, Oliver Paul are mutual persons.
BAKER, Thomas Peter, ROFF, Hannah Kate are mutual persons.
BAKER, Thomas Peter are mutual persons.
BAKER, Thomas Peter are mutual persons.
PHIRI, Joseph Jaulani are mutual persons.
ROFF, Hannah Kate are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of IPASSPORT LTD 👀 — a London based business that started in 2018.