POSTCODEBOX LTD
DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 09407948
- Last Updated: 01 Mar 2024
Company Profile
POSTCODEBOX LTD was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in LONDON. POSTCODEBOX LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years and 28 days.
| Name | POSTCODEBOX LTD |
|---|---|
| Company number | 09407948 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Johan Jacobs Potgieter Nationality: British |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ginger Curl Ltd Wenlock Road, N1 7GU |
Dates: Monday, June 22, 2020 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grosvenor And Fleming Limited Dalton House, 60 Windsor Avenue, SW19 2RR |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Johan Jacobs Potgieter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against POSTCODEBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| POSTCODEBOX LTD | 27 Jan 2015 |