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Passage Trading Services Limited

Passage Trading Services Limited is an active company incorporated on 16 November 2015 with the registered office located in London, Greater London. Passage Trading Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09874011
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Vincent's Centre
Carlisle Place
London
SW1P 1NL
England
Same address since incorporation
Telephone
02075921850
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Ceo Of Tiga • British • Lives in England • Born in Mar 1968
Director • Public Relations • British • Lives in England • Born in Jun 1981
Director • Accountant • British • Lives in England • Born in Feb 1959
Director • Head Of Partnerships • British • Lives in England • Born in Jun 1977
Director • Director Of Events & Engagement • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bexley Services Limited
Ruth Anne Casey is a mutual person.
Active
Knole Park Golf Club Limited
Michael Gerard Broom is a mutual person.
Active
Montreal Road Residents Association Limited
Michael Gerard Broom is a mutual person.
Active
St. George's Hill Lawn Tennis Club Limited
Andrew Stephen Gifford is a mutual person.
Active
Tulk Residents Management Company Limited
Andrew Stephen Gifford is a mutual person.
Active
Falcor BC Limited
Andrew Stephen Gifford is a mutual person.
Active
Passage 2000
Michael Gerard Broom is a mutual person.
Active
The Independent Games Developers Association Limited
Dr Richard Christopher Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.78K
Decreased by £25.67K (-53%)
Turnover
£250.11K
Increased by £99.51K (+66%)
Employees
3
Increased by 1 (+50%)
Total Assets
£779.37K
Decreased by £38.94K (-5%)
Total Liabilities
-£773.53K
Decreased by £38.94K (-5%)
Net Assets
£5.83K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.04% (-0%)
Latest Activity
Ms Jennifer Jane Hinton Appointed
1 Month Ago on 21 Jul 2025
Jane Frances Sandeman Resigned
1 Month Ago on 21 Jul 2025
Mr David Jonathan Child Appointed
2 Months Ago on 17 Jun 2025
Mrs Louise Mary Donovan Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Matthew David Cook Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Christopher John Williams Resigned
2 Years 2 Months Ago on 20 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Jane Frances Sandeman as a secretary on 21 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Jennifer Jane Hinton as a secretary on 21 July 2025
Submitted on 1 Aug 2025
Appointment of Mr David Jonathan Child as a director on 17 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Louise Mary Donovan as a director on 17 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Matthew David Cook as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 30 Oct 2023
Appointment of Mr Michael Gerard Broom as a director on 20 June 2023
Submitted on 27 Jun 2023
Repayment History
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