PT

PASSENGER TECHNOLOGY GROUP LIMITED

Active

Company number 09807101

Bournemouth, England · Incorporated 3 October 2015

The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, BH1 1BZ, England

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
We Are Base Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 April 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Capital Return Purchase Own Shares
Capital
24 January 2018 View
Capital Cancellation Shares
Capital
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2017 View
Change Person Director Company With Change Date
Officers
13 May 2017 View
Change Person Director Company With Change Date
Officers
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2015 View
Incorporation Company
Incorporation
3 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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