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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 9 years ago.
Status
Active
Active since incorporation
Company No
09807101
Private limited company
Age
9 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 5 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 (1 year 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Sep 1955
Director • Managing Director • British • Lives in UK • Born in Feb 1981
Director • Accountant • British • Lives in England • Born in Feb 1982
Director • Accountant • British • Lives in England • Born in Jun 1958
We Are Base Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mytrip By Passenger Limited
Andrew Timothy Brown, Thomas Leo Quay, and 2 more are mutual people.
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We Are Base Ltd
Andrew Timothy Brown, Thomas Leo Quay, and 2 more are mutual people.
Active
The Road Operators' Safety Council
James Carney is a mutual person.
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Armadillo Associates Limited
Andrew Timothy Brown is a mutual person.
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Salad Creative Limited
Andrew Timothy Brown is a mutual person.
Active
3D FD Limited
Andrew Timothy Brown is a mutual person.
Active
Armadillo Associates Holdings Limited
Andrew Timothy Brown is a mutual person.
Active
Rubicon Employee Ownership Trustee Limited
Andrew Timothy Brown 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
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Thomas Leo Quay Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Andrew Timothy Brown Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Mr James Carney Appointed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Andrew Timothy Brown on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Thomas Leo Quay on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Registration of charge 098071010001, created on 5 October 2023
Submitted on 9 Oct 2023
Appointment of Mr James Carney as a director on 15 August 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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