Postcodebox started in year 2015 as Private Limited Company with registration number 09407948. The Postcodebox company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has 3 directors, namely Noel D., Ajeet B. and Johan P.. Of them, Johan P. has been with the company the longest, being appointed on 27 January 2015 and Noel D. has been with the company for the least time - from 6 April 2017. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09407948 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 27 January 2015
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Johan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Grosvenor and Fleming Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ginger Curl Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Johan P.
| Notified on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grosvenor And Fleming Limited
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 |
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ginger Curl Ltd
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 |
| Notified on | 22 June 2020 |
| Ceased on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johan P.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | 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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