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POSTERPOINT LIMITED

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

This company is commonly known as Posterpoint Limited. The company was founded 19 years ago and was given the registration number 05148955. The firm's registered office is in SUTTON COLDFIELD. You can find them at Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POSTERPOINT LIMITED
Company Number:05148955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Lifford Gardens, Broadway, England, WR12 7DA

Director09 June 2004Active
102 Chester Road, Castle Bromwich, Birmingham, B36 0AL

Secretary09 June 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary09 June 2004Active
102 Chester Road, Castle Bromwich, Birmingham, B36 0AL

Director09 June 2004Active
Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, United Kingdom, B72 1SD

Director13 January 2022Active
20, Lifford Gardens, Broadway, England, WR12 7DA

Director31 March 2017Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director09 June 2004Active

People with Significant Control

Mrs Jean Prokes
Notified on:10 July 2018
Status:Active
Date of birth:January 1948
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaroslav Prokes
Notified on:09 June 2017
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:20, Lifford Gardens, Broadway, England, WR12 7DA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Address

Change registered office address company with date old address new address.

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2023-08-23Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-23Resolution

Resolution.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Termination director company with name termination date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Appoint person director company with name date.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2019-12-11Miscellaneous

Legacy.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-04-10Officers

Termination director company with name termination date.

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