POSCODE LTD - LONDON
| Company Profile | Company Filings |
Overview
POSCODE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POSCODE LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSCODE LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSCODE LTD - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY JEAN MARIE DUBURCQ | May 1970 | French | Director | 2014-05-01 | CURRENT |
| CHARLES ALAIN ARTHUR BRUNEAU | Mar 1988 | French | Director | 2021-07-20 | CURRENT |
| ENTERPRISE DIRECTOR LTD | Corporate Director | 2006-11-29 UNTIL 2008-11-29 | RESIGNED | ||
| DGC NOMINEE DIRECTORS LIMITED | Corporate Director | 2007-11-29 UNTIL 2008-03-28 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2007-11-28 | RESIGNED | ||
| WINCH SECRETARY LTD | Corporate Secretary | 2007-11-29 UNTIL 2008-12-01 | RESIGNED | ||
| GROUPE WINCH LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2009-11-01 | RESIGNED | ||
| DGC NOMINEE SECRETARY LTD | Corporate Secretary | 2013-01-01 UNTIL 2020-09-01 | RESIGNED | ||
| MR SEAN SNIELES | Sep 1971 | British | Director | 2008-12-01 UNTIL 2008-12-01 | RESIGNED |
| MR SEAN SMILES | Sep 1971 | British | Director | 2008-12-10 UNTIL 2014-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhone Trading Sarl | 2023-06-15 | 69250 Curis-Au-Mont-D'Or |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Matthieu Duburcq | 2023-04-20 - 2023-06-15 | 12/1995 | London | Ownership of shares 25 to 50 percent |
| Victor Duburcq | 2023-04-20 - 2023-06-15 | 7/1998 | London | Ownership of shares 25 to 50 percent |
| Mr Tony Jean Marie Duburcq | 2016-04-06 - 2023-04-20 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poscode Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £278,351 Cash £55,057 equity |
| POSCODE LTD | 2022-09-24 | 31-12-2021 | £295,782 Cash £11,835 equity |
| POSCODE LTD | 2019-09-28 | 31-12-2018 | £43,178 Cash £-297,127 equity |
| Abbreviated Company Accounts - POSCODE LTD | 2016-09-27 | 31-12-2015 | £54,573 Cash £-73,904 equity |
| Abbreviated Company Accounts - POSCODE LTD | 2015-09-30 | 31-12-2014 | £81,618 Cash £-29,820 equity |
| Abbreviated Company Accounts - POSCODE LTD | 2014-09-06 | 31-12-2013 | £84,861 Cash £11,497 equity |