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Passenger Technology Group Limited

Passenger Technology Group Limited is an active company incorporated on 3 October 2015 with the registered office located in Bournemouth, Dorset. Passenger Technology Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09807101
Private limited company
Age
10 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Echo Building C / O This Workspace
18 Albert Road
Bournemouth
BH1 1BZ
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE England
Telephone
08452577400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • American • Lives in United States • Born in Apr 1959
We Are Base Limited
PSC
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Mutual Companies
Mytrip By Passenger Limited
Benjamin John Dixon Whitaker is a mutual person.
Active
We Are Base Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Kerbo Charge Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Bon Bois Limited
Benjamin John Dixon Whitaker is a mutual person.
Active
Reframing Ltd
Benjamin John Dixon Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.17K
Decreased by £211.78K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.05M
Increased by £22.81K (+2%)
Total Liabilities
-£525.23K
Decreased by £34.62K (-6%)
Net Assets
£526.14K
Increased by £57.43K (+12%)
Debt Ratio (%)
50%
Decreased by 4.47% (-8%)
Latest Activity
Mr Benjamin John Dixon Whitaker Appointed
4 Days Ago on 20 Jan 2026
Paul Cartwright Resigned
4 Days Ago on 20 Jan 2026
Thomas Leo Quay Resigned
4 Days Ago on 20 Jan 2026
James Carney Resigned
4 Days Ago on 20 Jan 2026
Andrew Timothy Brown Resigned
4 Days Ago on 20 Jan 2026
Mr Brian Kenneth Zanghi Appointed
4 Days Ago on 20 Jan 2026
Charge Satisfied
2 Months Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Appointment of Mr Benjamin John Dixon Whitaker as a director on 20 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Paul Cartwright as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Thomas Leo Quay as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of James Carney as a director on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Andrew Timothy Brown as a director on 20 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Brian Kenneth Zanghi as a director on 20 January 2026
Submitted on 21 Jan 2026
Satisfaction of charge 098071010001 in full
Submitted on 17 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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