Inpost Uk Limited in 16 Dufour's Place LONDON

Inpost Uk Limited LONDON

Founded in 2012, Inpost Uk, classified under reg no. 08090698 is an active company. Currently registered at Floor 2, W1F 7SP, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Michael R., Rafal B.. Of them, Rafal B. has been with the company the longest, being appointed on 31 May 2012 and Michael R. has been with the company for the least time - from 12 August 2022. As of 20 April 2024, there were 3 ex directors - Jason T., Simon C. and others listed below. There were no ex secretaries.

Inpost Uk Limited Address / Contact

Office Address	Floor 2,
Office Address2	16 Dufour's Place
Town	London
Post code	W1F 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08090698
Date of Incorporation	Thu, 31st May 2012
Industry	Other transportation support activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Michael R.

Position: Director

Appointed: 12 August 2022

Rafal B.

Position: Director

Appointed: 31 May 2012

Jason T.

Position: Director

Appointed: 03 September 2019

Resigned: 22 August 2022

Simon C.

Position: Director

Appointed: 31 May 2012

Resigned: 20 December 2013

Lukasz N.

Position: Director

Appointed: 31 May 2012

Resigned: 05 June 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Integer.pl Sa from Krakow, Poland. The abovementioned PSC is categorised as "a company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Integer.Pl Sa

Ul. Malborska 130 Krakow 30-624, Krakow, Poland

Legal authority	Polish Code Of Commercial Companies
Legal form	Company
Country registered	Poland
Place registered	Warsaw Stock Exchange
Registration number	0000276519
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	189 736	2 068 843
Current Assets	1 422 272	5 964 965
Debtors	1 232 536	3 896 122
Net Assets Liabilities	-37 412 762	-48 097 370
Property Plant Equipment	15 669 694	11 768 236

Other
Accrued Liabilities Deferred Income	592 368	390 101
Accumulated Amortisation Impairment Intangible Assets		15 954
Accumulated Depreciation Impairment Property Plant Equipment	5 432 201	5 993 028
Amounts Owed By Group Undertakings	10 000	2 825 774
Amounts Owed To Group Undertakings	40 398 727	56 481 499
Average Number Employees During Period	26	19
Creditors	41 150 612	56 481 499
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 509 511
Disposals Property Plant Equipment		4 294 654
Finance Lease Liabilities Present Value Total	751 885	1 055 063
Fixed Assets	15 669 694	11 892 846
Future Minimum Lease Payments Under Non-cancellable Operating Leases	262 197
Increase From Amortisation Charge For Year Intangible Assets		15 954
Increase From Depreciation Charge For Year Property Plant Equipment		2 070 338
Intangible Assets		124 610
Intangible Assets Gross Cost		140 564
Net Current Assets Liabilities	-11 931 844	-3 508 717
Number Shares Issued Fully Paid		1 000
Other Creditors	8 770	8 777
Other Remaining Borrowings	5 045 000
Other Taxation Social Security Payable	39 013	21 577
Par Value Share		1
Prepayments Accrued Income	706 100	563 196
Property Plant Equipment Gross Cost	21 101 895	17 761 264
Recoverable Value-added Tax	262 035	233 430
Total Additions Including From Business Combinations Intangible Assets		140 564
Total Additions Including From Business Combinations Property Plant Equipment		954 023
Total Assets Less Current Liabilities	3 737 850	8 384 129
Trade Creditors Trade Payables	415 183	373 065
Trade Debtors Trade Receivables	254 401	273 722

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (27 pages)
AD01	Address change date: 2023/06/12. New Address: Floor 2, 16 Dufour's Place London W1F 7SP. Previous address: Floor 2 16 Dufours Place London W1F 7SP England filed on: 12th, June 2023	address	Free Download (1 page)
AD01	Address change date: 2023/06/12. New Address: Floor 2, 16 Dufours Place, London Floor 2, 16 Dufours Place London W1F 7SP. Previous address: Unit C Boundary Park Boundary Way Hemel Hempstead Hertfordshire HP2 7GE United Kingdom filed on: 12th, June 2023	address	Free Download (1 page)
AD01	Address change date: 2023/06/12. New Address: Floor 2 16 Dufours Place London W1F 7SP. Previous address: Floor 2, 16 Dufours Place, London Floor 2, 16 Dufours Place London W1F 7SP England filed on: 12th, June 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 31st, January 2023	accounts	Free Download (15 pages)
TM01	2022/08/22 - the day director's appointment was terminated filed on: 26th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/12. filed on: 12th, August 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
AD01	Address change date: 2020/10/22. New Address: Unit C Boundary Park Boundary Way Hemel Hempstead Hertfordshire HP2 7GE. Previous address: 2 Angel Square London EC1V 1NY England filed on: 22nd, October 2020	address	Free Download (1 page)
CH01	On 2020/06/11 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/11 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (85 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (12 pages)
AP01	New director appointment on 2019/09/03. filed on: 3rd, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/09/03. New Address: 2 Angel Square London EC1V 1NY. Previous address: Black and White Building 74 Rivington Street London London EC2A 3AY England filed on: 3rd, September 2019	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, October 2018	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, October 2018	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018	accounts	Free Download (80 pages)
AD01	Address change date: 2018/08/28. New Address: Black and White Building 74 Rivington Street London London EC2A 3AY. Previous address: Suite 655 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD filed on: 28th, August 2018	address	Free Download (1 page)
TM01	2017/06/05 - the day director's appointment was terminated filed on: 15th, December 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, October 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, October 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, October 2016	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 12th, October 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 12th, October 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (70 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 7th, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 7th, October 2014	other	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/07	capital
TM01	2013/12/20 - the day director's appointment was terminated filed on: 20th, December 2013	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 4th, October 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 4th, October 2013	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
CH01	On 2013/05/01 director's details were changed filed on: 17th, June 2013	officers	Free Download (3 pages)
CH01	On 2013/05/01 director's details were changed filed on: 17th, June 2013	officers	Free Download (3 pages)
CH01	On 2013/05/01 director's details were changed filed on: 17th, June 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/04/26 from 9 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL United Kingdom filed on: 26th, April 2013	address	Free Download (1 page)
AD01	Change of registered office on 2012/10/18 from 21 Tibbs Way Bugbrooke Northampton NN7 3RU United Kingdom filed on: 18th, October 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 8th, October 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Inpost Uk Limited LONDON

Inpost Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Rafal B.

Jason T.

Simon C.

Lukasz N.

People with significant control

Annual reports financial information

Company filings

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