Mailbox Group Limited LONDON


Mailbox Group Limited is a private limited company situated at 275 New North Road, London N1 7AA. Incorporated on 2017-05-16, this 6-year-old company is run by 1 director.
Director Francis S., appointed on 19 May 2020.
The company is officially categorised as "postal activities under universal service obligation" (Standard Industrial Classification code: 53100).
The latest confirmation statement was sent on 2023-05-19 and the due date for the next filing is 2024-06-02. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Mailbox Group Limited Address / Contact

Office Address 275 New North Road
Town London
Post code N1 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10773329
Date of Incorporation Tue, 16th May 2017
Industry Postal activities under universal service obligation
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Francis S.

Position: Director

Appointed: 19 May 2020

Francis S.

Position: Director

Appointed: 19 May 2020

Resigned: 11 June 2020

Edward S.

Position: Director

Appointed: 16 May 2017

Resigned: 19 May 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Francis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Francis S.

Notified on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward S.

Notified on 16 May 2017
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 9198 5421 0002 2007 469
Other
Average Number Employees During Period 3 23
Bank Borrowings Overdrafts885    
Creditors2 6442 082 2 0714 199
Net Current Assets Liabilities-2 6446 4601 0001293 270
Other Creditors    1 380
Other Taxation Social Security Payable1 7592 082 2 0712 819
Total Assets Less Current Liabilities-2 6446 4601 0001293 270

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-05-19
filed on: 19th, May 2023
Free Download (4 pages)

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