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Employee Passport Limited

17037638

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Newgate Street, Chester, CH1 1DE
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

62012
Business and domestic software development
74901
Environmental consulting activities
78300
Human resources provision and management of human resources functions
84130
Regulation of and contribution to more efficient operation of businesses

Officers

Mr Mark Wesley Whitfield

director · Since 17/02/2026

BRITISH · ENGLAND · Age 50

Mark Wesley Whitfield

director · Since 17/02/2026

British · England · Age 50

Persons with Significant Control

Mr Mark Wesley Whitfield

75–100% shares
75–100% votes
Appoint directors

British · England · Age 50

23, Newgate Street, Chester, CH1 1DE

Notified 17/02/2026

Change History

address line123 Newgate Street
2026-07-02

21 Willington Road

post townChester
2026-07-02

Tarporley

postcodeCH1 1DE
2026-07-02

CW6 0HD

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line121 Willington Road
2026-04-27

21 WILLINGTON ROAD

post townTarporley
2026-04-27

TARPORLEY

Filing History3 filings

Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
Incorporated

incorporation company

17/02/202611 pages · PDF