MYTRIP BY PASSENGER LIMITED
Overview
| Company Name | MYTRIP BY PASSENGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03109276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYTRIP BY PASSENGER LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MYTRIP BY PASSENGER LIMITED located?
| Registered Office Address | The Echo Building C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTRIP BY PASSENGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETESCAPE LIMITED | Oct 03, 1995 | Oct 03, 1995 |
What are the latest accounts for MYTRIP BY PASSENGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MYTRIP BY PASSENGER LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for MYTRIP BY PASSENGER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Registration of charge 031092760002, created on Feb 19, 2026 | 13 pages | MR01 | ||||||||||||||
Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Carney as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Cartwright as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 031092760001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 031092760001, created on Oct 05, 2023 | 81 pages | MR01 | ||||||||||||||
Appointment of Mr James Carney as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Termination of appointment of Matthew David Morgan as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Iain Hulbert as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Studio 2 65 Seamoor Road Bournemouth Dorset BH4 9AE to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on Feb 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MYTRIP BY PASSENGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Benjamin John Dixon | Director | Bow Churchyard EC4M 9DQ London 1 England | England | British | 305852770001 | |||||
| ZANGHI, Brian Kenneth | Director | Bow Churchyard EC4M 9DQ London 1 England | United States | American | 344561320001 | |||||
| RUTTER, Keith Edward | Secretary | Yapton Road Climping BN17 5RU Littlehampton Clovers West Sussex Great Britain | British | 23950380006 | ||||||
| SPICER, Hillary John | Secretary | 21 Hill Drive BN3 6QN Hove East Sussex | British | 67960570001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BROWN, Andrew Timothy | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | United Kingdom | British | 131916180004 | |||||
| CARNEY, James | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 16618190001 | |||||
| CARTWRIGHT, Paul | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 232514130001 | |||||
| DAVIES, Lee Martin | Director | Upper Hamilton Road BN1 5DF Brighton 4 East Sussex England | United Kingdom | British | 81853720003 | |||||
| EAMES, Suzanne | Director | Helmsly Upper Station Road BN5 9PL Henfield West Sussex | England | British | 44865790003 | |||||
| HULBERT, David Iain | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 254090960001 | |||||
| MORGAN, Matthew David | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | England | British | 279479430001 | |||||
| QUAY, Thomas Leo | Director | C / O This Workspace 18 Albert Road BH1 1BZ Bournemouth The Echo Building England | United Kingdom | British | 132326370003 | |||||
| SPICER, Hillary John | Director | 21 Hill Drive BN3 6QN Hove East Sussex | British | 67960570001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of MYTRIP BY PASSENGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Passenger Technology Group Limited | Apr 07, 2017 | 65 Seamoor Road BH4 9AE Bournemouth Studio 2 Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Martin Davies | Sep 29, 2016 | 65 Seamoor Road BH4 9AE Bournemouth Studio 2 Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0