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Companies House/London/Company profile

ZKPASSPORT LTD

Active
15565350·incorporated 2024-03-15

ZKPASSPORT LTD is an active UK private limited company, incorporated on 15 March 2024 at Companies House (number 15565350; OpenRegistry canonical ID GB-15565350-zkpassport-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 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-15
Registered Address
UNIT 1C3, 4 RAVEN ROAD, LONDON, E18 1HB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

ZKPASSPORT LTD has 3 persons with significant control on file:

  • Michael Peter Elliot born 1985 resident in Australia, Australian national. Notified 2024-03-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Kartika Ayu Syahfitri born 1992 resident in Australia, Australian national. Notified 2024-03-15.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Miss Derya Karli born 1989 resident in United Kingdom, Turkish national. Notified 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Micheal Peter Elliot born 1985 resident in Australia, Australian national. Notified 2024-03-15. Ceased 2026-03-16.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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