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Companies House/Cardiff/Company profile

VPASSPORT LIMITED

Active - Proposal to Strike off
12397121·incorporated 2020-01-10

VPASSPORT LIMITED is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12397121; OpenRegistry canonical ID GB-12397121-vpassport-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VPASSPORT LIMITED

Filings

Check filing history of VPASSPORT LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-04-21. Next confirmation statement due 2024-05-05.

Persons with significant control

VPASSPORT LIMITED has 1 person with significant control on file:

  • V.V.V Holdings Ltd. (England reg. 16407528). Notified 2025-04-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Davis Co. Holdings Limited (None reg. 017716v). Notified 2020-01-10. Ceased 2020-04-08.
    • Has significant influence or control
  • Vvv Technologies (Uk) Limited (England reg. 14362848). Notified 2023-03-08. Ceased 2025-04-25.
    • Owns 75% or more of shares
  • Mr Louis-James Davis born 1988 resident in England, English national. Notified 2020-01-10. Ceased 2020-04-08.
    • Has significant influence or control
  • Mrs Nicole Sarah Davis born 1993 resident in England, English national. Notified 2020-04-08. Ceased 2025-04-23.
    • Owns 75% or more of shares

Previous names

VPASSPORT LIMITED has previously traded as:

  • D.H UK SPV LIMITED (until 2024-07-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12397121.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.