Company NameEmpowerment Passport Ltd
Company StatusActive
Company Number12701483
CategoryPrivate Limited Company
Incorporation Date29 June 2020(3 years, 9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Hugh Whalley
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Wirral
CH45 3LR
Wales
Director NameMrs Mandy Whalley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Wirral
CH45 3LR
Wales
Director NameMr Stuart Roger Broadbent
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Wirral
CH45 3LR
Wales

Location

Registered Address259 Wallasey Village
Wallasey
Wirral
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 July 2024 (2 months, 3 weeks from now)

Filing History

28 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
30 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
26 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
19 July 2021Correction of a Director's date of birth incorrectly stated on incorporation / mrs mandy whalley (2 pages)
28 April 2021Cessation of Mandy Whalley as a person with significant control on 28 April 2021 (1 page)
28 April 2021Notification of Mandy Whalley as a person with significant control on 28 April 2021 (2 pages)
9 April 2021Change of details for Mr Roger Broadbent as a person with significant control on 9 April 2021 (2 pages)
9 April 2021Director's details changed for Mr Roger Broadbent on 9 April 2021 (2 pages)
29 June 2020Incorporation
Statement of capital on 2020-06-29
  • GBP 100
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 16/07/2021 as it was factually inaccurate or derived from something factually inaccurate.
(33 pages)
29 June 2020Incorporation
Statement of capital on 2020-06-29
  • GBP 100
(34 pages)