OpenRegistry

MYPROFESSIONALPASSPORT LTD

Active
12291431·incorporated 2019-10-31

MYPROFESSIONALPASSPORT LTD is an active UK private limited company, incorporated on 31 October 2019 at Companies House (number 12291431; OpenRegistry canonical ID GB-12291431-myprofessionalpassport-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-31
Registered Address
123 BAYFIELD, WEST ALLOTMENT, NEWCASTLE UPON TYNE, NE27 0FE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

MYPROFESSIONALPASSPORT LTD has 3 persons with significant control on file:

  • Mr Alistair William Mcleod born 1972 resident in United Kingdom, British national. Notified 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bhargav Chakravarthy born 1979 resident in United Kingdom, British national. Notified 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pia Maria Elfriede Chakravarthy-Osseforth born 1979 resident in United Kingdom, German,British national. Notified 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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