Postcodebox Ltd, London
Postcodebox Ltd is a private limited company. Registered at 20-22 Wenlock Road, London N1 7GU, this 9 years old enterprise was incorporated on 2015-01-27 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).3 directors can be found in this business: Noel D. (appointed on 06 April 2017), Ajeet B. (appointed on 01 December 2016), Johan P. (appointed on 27 January 2015).
| About | |
|---|---|
| Name: Postcodebox Ltd | |
| Number: 09407948 | |
| Incorporation date: 2015-01-27 | |
| End of financial year: 31 December |
| Address: |
20-22 Wenlock Road London N1 7GU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Johan P.
20 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Grosvenor And Fleming Limited
22 June 2020
| Address | Office 9 Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11972211 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ginger Curl Ltd
22 June 2020 - 20 June 2022
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12684584 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johan P.
6 April 2016 - 22 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Postcodebox Ltd confirmation statement filing is 2024-07-06. The most recent one was filed on 2023-06-22. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Johan P. who has 1/2 or less of shares, 1/2 or less of voting rights. Grosvenor And Fleming Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Dalton House, 60 Windsor Avenue, SW19 2RR London. Ginger Curl Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Wenlock Road, N1 7GU London.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 20th Nov 2023 filed on: 21st, November 2023 | persons with significant control |
Free Download
(2 pages)
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