BORDERFREE UK LIMITED - LONDON


Company Profile Company Filings

Overview

BORDERFREE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORDERFREE UK LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777781. The accounts status is FULL and accounts are next due on 31/12/2023.

BORDERFREE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

154 CLERKENWELL RD
LONDON
EC1R 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUNDLE TECH LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHAR CHAIM TAMARI Jun 1972 Israeli Director 2022-07-01 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2015-08-26 UNTIL 2022-07-01 RESIGNED
MR MARK LINCOLN WHITE Oct 1967 British Director 2009-04-15 UNTIL 2015-01-26 RESIGNED
ARI STAIMAN May 1969 Usa Director 2015-01-26 UNTIL 2015-09-29 RESIGNED
MRS LILA JO SNYDER Oct 1972 American Director 2015-09-29 UNTIL 2020-07-31 RESIGNED
ANDREAS LODEWIJK SCHMIDT Jan 1972 Dutch Director 2008-12-21 UNTIL 2015-01-26 RESIGNED
KANNAN PAUL Mar 1970 British Director 2009-06-08 UNTIL 2010-03-05 RESIGNED
MR EDWIN ALEXANDER NEUMANN Sep 1967 American Director 2015-01-26 UNTIL 2016-05-05 RESIGNED
MR GREGORY KILBORN LOCKWOOD Jan 1962 Canadian Director 2010-03-05 UNTIL 2015-01-26 RESIGNED
MICHAEL ANTHONY DESIMONE Jan 1966 American Director 2015-01-26 UNTIL 2015-06-08 RESIGNED
ROELAND BOONSTOPPEL Apr 1960 The Netherlands Director 2010-03-05 UNTIL 2015-01-26 RESIGNED
MR MARK WHITE Secretary 2008-12-21 UNTIL 2009-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globale U.K. Limited 2022-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pitney Bowes Holdings Limited 2016-06-16 - 2022-06-20 Hatfield   Herts Ownership of shares 75 to 100 percent
Pitney Bowes Inc 2016-04-06 - 2022-06-20 Stamford   Connecticut Ownership of shares 75 to 100 percent

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OLDEUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Borderfree UK Limited (formerly Bundle Tech Limited) - Abbreviated accounts 2015-10-02 31-12-2014 £19,410 Cash
Bundle Tech Limited - Abbreviated accounts 2014-09-09 31-12-2013 £98,227 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBALE U.K. LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PITNEY BOWES PAYCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLOW COMMERCE UK LTD LONDON UNITED KINGDOM Active AUDITED ABRIDGED 62090 - Other information technology service activities
UNREST UK TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SHOP GREENR LTD LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
UNCLE VENTURES ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
UNCLE VENTURES TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
UNCLE VENTURES THREE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities