MYTRIP BY PASSENGER LIMITED
Active - Accounts Filed
General Information
NAME
MYTRIP BY PASSENGER LIMITED
COMPANY NUMBER
03109276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/10/1995
(29 years and 3 months old)
WEBSITE
www.netescape.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1995
15/07/2020
NETESCAPE LIMITED
BOURNEMOUTH
BH1 1BZ
Telephone: 01273440999
TPS: No
65 Seamoor Road
Bournemouth
Dorset
BH4 9AE
Telephone: 440999
The Echo Building
C / O This Workspace
Bournemouth
BH1 1BZ
BH1 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYTRIP BY PASSENGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTRIP BY PASSENGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTRIP BY PASSENGER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
03/10/1995 - Present (29 years and 3 months) 03/10/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WE ARE BASE LTD | Active - Accounts Filed | View Report |
| PASSENGER TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MYTRIP BY PASSENGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member James Carney (901661819) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | David Iain Hulbert (925409096) has left the board |
| 21/09/2022 | Matthew David Morgan (927947943) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Matthew David Morgan (927947943) Appointed |
| 11/02/2021 | New Board Member David Iain Hulbert (925409096) Appointed |
| 11/02/2021 | New Board Member Paul Cartwright (923251413) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/06/2017 | Anthony Timothy Brown (923214605) has left the board |
| 01/06/2017 | New Board Member Andrew Timothy Brown (913191618) Appointed |
| 26/05/2017 | New Board Member Anthony Timothy Brown (923214605) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Thomas Leo Quay (913232637) Appointed |
| 22/05/2017 | Lee Martin Davies (908185372) has left the board |
| 22/05/2017 | Keith Edward Rutter (902395038) has left the board |
| 01/11/2016 | Suzanne Eames (904486579) has left the board |
| 20/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 23/11/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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