MULTIPASS PLATFORMS LIMITED

Key Data

Status

Active

Company No.

10841289

Incorporation date

29/06/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2017)

05/05/2026

Confirmation statement made on 2026-05-05 with updates

View PDF (5 pages)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (5 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (5 pages)

09/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Marija Stepina as a director on 2025-02-13

View PDF (1 pages)

18/02/2025

Appointment of Ms Kristina Matvejeva as a director on 2025-02-13

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

19/08/2024

Appointment of Mr Shagen Melikian as a director on 2024-08-15

View PDF (2 pages)

16/08/2024

Termination of appointment of Konstantin Zaripov as a director on 2024-08-15

View PDF (1 pages)

01/08/2024

Appointment of Tetiana Terletska as a director on 2024-08-01

View PDF (2 pages)

07/05/2024

Termination of appointment of Yevgeny Senderov as a director on 2024-05-03

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

27/11/2023

Termination of appointment of Denis Skokov as a director on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Brian John Rayment as a director on 2023-11-24

View PDF (1 pages)

27/11/2023

Appointment of Mr Konstantin Zaripov as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Appointment of Marija Stepina as a director on 2023-11-27

View PDF (2 pages)

01/11/2023

Termination of appointment of Giovanni Galassi as a director on 2023-11-01

View PDF (1 pages)

24/10/2023

Appointment of Giovanni Galassi as a director on 2023-10-24

View PDF (2 pages)

24/10/2023

Termination of appointment of Konstantin Zaripov as a director on 2023-10-24

View PDF (1 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

14/06/2023

Appointment of Yevgeny Senderov as a director on 2023-06-13

View PDF (2 pages)

05/06/2023

Termination of appointment of Herkishin Jivan Dialdas as a director on 2023-06-01

View PDF (1 pages)

18/05/2023

Termination of appointment of Peter Vazan as a director on 2023-05-17

View PDF (1 pages)

15/05/2023

Appointment of Brian John Rayment as a director on 2023-05-12

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

16/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/02/2023

Appointment of Denis Skokov as a director on 2023-02-13

View PDF (2 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

16/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

01/12/2022

Appointment of Mr. Herkishin Jivan Dialdas as a director on 2022-12-01

View PDF (2 pages)

28/11/2022

Termination of appointment of Ilda Do Rosario Da Costa Soares as a director on 2022-11-26

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

05/04/2022

Change of details for Dynamic Innovations Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

05/04/2022

Cessation of Dynamic Innovations Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

05/04/2022

Notification of Alex Weinstein as a person with significant control on 2022-03-01

View PDF (2 pages)

05/04/2022

Cessation of Dyninno Fintech Holding Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

23/03/2022

Director's details changed for Mr Konstantin Zaripov on 2022-03-14

View PDF (2 pages)

21/03/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/03/2022

Certificate of change of name

View PDF (3 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2021-12-30 with updates

View PDF (5 pages)

21/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

26/11/2021

Director's details changed for Ms Ilda Soares on 2021-11-25

View PDF (2 pages)

13/10/2021

Registered office address changed from 25 Park Lane London W1K 1RA England to 87 - 89 Baker Street London W1U 6RJ on 2021-10-13

View PDF (1 pages)

28/09/2021

Notification of Dynamic Innovations Limited as a person with significant control on 2021-08-11

View PDF (2 pages)

28/09/2021

Change of details for Dyninno Fintech Holding Limited as a person with significant control on 2021-08-11

View PDF (2 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with updates

View PDF (4 pages)

09/12/2020

Appointment of Ms Ilda Soares as a director on 2020-12-08

View PDF (2 pages)

11/08/2020

Statement of capital following an allotment of shares on 2020-08-11

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

12/03/2020

Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 25 Park Lane London W1K 1RA on 2020-03-12

View PDF (1 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

11/10/2019

Director's details changed for Mr Peter Vazan on 2019-10-11

View PDF (2 pages)

24/09/2019

Second filing for the termination of Renats Lokomets as a director

View PDF (5 pages)

24/09/2019

Second filing for the appointment of Kostantin Zaripov as a director

View PDF (6 pages)

11/09/2019

Appointment of Mr Peter Vazan as a director on 2019-09-09

View PDF (2 pages)

09/08/2019

Appointment of Mr Konstantin Zaripov as a director on 2019-08-09

View PDF (3 pages)

09/08/2019

Termination of appointment of Renats Lokomets as a director on 2019-08-09

View PDF (2 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

06/06/2019

Cessation of Renats Lokomets as a person with significant control on 2019-05-29

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

06/06/2019

Notification of Dyninno Fintech Holding Limited as a person with significant control on 2019-05-29

View PDF (2 pages)

06/06/2019

Cessation of Dmitrijs Cimbers as a person with significant control on 2019-05-29

View PDF (1 pages)

01/04/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

04/03/2019

Director's details changed for Mr Renats Lokomets on 2018-10-18

View PDF (2 pages)

04/03/2019

Change of details for Mr Dmitrijs Cimbers as a person with significant control on 2018-10-18

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Renats Lokomets on 2018-10-18

View PDF (2 pages)

04/03/2019

Director's details changed for Mr Dmitrijs Cimbers on 2018-10-18

View PDF (2 pages)

21/02/2019

Change of details for Mr Renats Lokomets as a person with significant control on 2018-10-18

View PDF (2 pages)

10/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

06/11/2018

Notification of Dmitrijs Cimbers as a person with significant control on 2017-06-29

View PDF (2 pages)

14/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

14/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

14/09/2018

Registered office address changed from 18 18, King William Street London EC4N 7BP England to 18 King William Street London EC4N 7BP on 2018-09-14

View PDF (1 pages)

13/09/2018

Registered office address changed from 18 King William St Monument London EC4N 7BP United Kingdom to 18 18, King William Street London EC4N 7BP on 2018-09-13

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

08/08/2018

Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 18 King William St Monument London EC4N 7BP on 2018-08-08

View PDF (1 pages)

07/03/2018

Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT England to Liberty House 222 Regent Street London W1B 5TR on 2018-03-07

View PDF (1 pages)

28/07/2017

Appointment of Mr Dmitrijs Cimbers as a director on 2017-07-27

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with updates

View PDF (3 pages)

29/06/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
438.44K
-
1.77M
604.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MULTIPASS PLATFORMS LIMITED

MULTIPASS PLATFORMS LIMITED is an(a) Active company incorporated on 29/06/2017 with the registered office located at 87 - 89 Baker Street, London W1U 6RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTIPASS PLATFORMS LIMITED?

MULTIPASS PLATFORMS LIMITED is currently Active. It was registered on 29/06/2017 .

Where is MULTIPASS PLATFORMS LIMITED located?

MULTIPASS PLATFORMS LIMITED is registered at 87 - 89 Baker Street, London W1U 6RJ.

What does MULTIPASS PLATFORMS LIMITED do?

MULTIPASS PLATFORMS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MULTIPASS PLATFORMS LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-05-05 with updates.