POSTMARK LIMITED
123A BALHAM HIGH ROAD, LONDON SW12 9AR- Active
- Private Limited Company
- Company No. 05191455
- Last Updated: 01 Mar 2024
Company Profile
POSTMARK LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. POSTMARK LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 20 years 3 months and 18 days.
| Name | POSTMARK LIMITED |
|---|---|
| Company number | 05191455 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123A BALHAM HIGH ROAD LONDON SW12 9AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daly & Smith Holdings Ltd Eardley Road, SW16 6DA |
Dates: Friday, November 24, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Janson-Smith Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Leona Margaret Janson-Smith Nationality: Irish |
Dates: Thursday, June 1, 2017 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POSTMARK LIMITED | 28 Jul 2004 |