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Poscode Ltd, EC4Y 0DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POSCODE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poscode Ltd. The company was founded 17 years ago and was given the registration number 06013475. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:POSCODE LTD
Company Number:06013475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, England, W1H 7JG

Director20 July 2021Active
50, Seymour Street, London, England, W1H 7JG

Director01 May 2014Active
131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP

Corporate Secretary01 January 2013Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 November 2006Active
The London Office, 202 Harbour Yard, Chealse Harbour, London, United Kingdom, SW10 0XD

Corporate Secretary01 December 2008Active
202 Harbour Yard, Chelsea Harbour, London, SW10 0XD

Corporate Secretary29 November 2007Active
Unit 2.23, Morley House, 314-322 Regent Street, London, England, W1B 3BD

Director10 December 2008Active
202, Harbour Yard, Chealse Harbour, London, SW10 0XD

Director01 December 2008Active
The London Office 202, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Corporate Director29 November 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 November 2006Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Corporate Director29 November 2006Active

People with Significant Control

Rhone Trading Sarl
Notified on:15 June 2023
Status:Active
Country of residence:France
Address:608, Chemin De La Morelle, 69250 Curis-Au-Mont-D'Or, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Matthieu Duburcq
Notified on:20 April 2023
Status:Active
Date of birth:December 1995
Nationality:French
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Victor Duburcq
Notified on:20 April 2023
Status:Active
Date of birth:July 1998
Nationality:French
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Jean Marie Duburcq
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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