This company is commonly known as Passenger Limited. The company was founded 27 years ago and was given the registration number 03295887. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 5 Chancery Lane, London, . This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | PASSENGER LIMITED |
|---|---|---|
| Company Number | : | 03295887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor,, 5 Chancery Lane, London, England, WC2A 1LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Park Street, Bristol, England, BS1 5HX | Director | 23 December 1996 | Active |
| Park House, Park Street, Bristol, England, BS1 5HX | Director | 23 December 1996 | Active |
| Park House, Park Street, Bristol, England, BS1 5HX | Director | 23 December 1996 | Active |
| 40 Darracott Road, Southbourne, Bournemouth, BH5 2AY | Secretary | 01 January 2007 | Active |
| 6 Lansdowne Mews, Holland Park, London, W11 3BH | Corporate Secretary | 23 December 1996 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 19 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 December 1996 | Active |
| 175a Hermitage Road, London, N4 1LZ | Director | 23 December 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 December 1996 | Active |
| Mr Kieron Bailey | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park House, Park Street, Bristol, England, BS1 5HX |
| Nature of control | : |
|
| Mr Brent Dewstow-Newitt | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park House, Park Street, Bristol, England, BS1 5HX |
| Nature of control | : |
|
| Mr David Graham Wallace | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Park House, Park Street, Bristol, England, BS1 5HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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