UKBizDB.co.uk

UK POST LTD

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

This company is commonly known as Uk Post Ltd. The company was founded 6 years ago and was given the registration number 10901507. The firm's registered office is in LINCOLN. You can find them at 13 High Street, Branston, Lincoln, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:UK POST LTD
Company Number:10901507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:13 High Street, Branston, Lincoln, England, LN4 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farm House, Cliff Lane, Marston, Grantham, England, NG32 2HU

Director20 August 2018Active
The Old Farm House, Cliff Lane, Marston, Grantham, England, NG32 2HU

Director28 November 2023Active
Albany House, Main Street, Lincoln, United Kingdom, LN4 2BH

Director07 August 2017Active
Albany House, Main Street, Lincoln, United Kingdom, LN4 2BH

Director13 June 2018Active

People with Significant Control

Ym Media Europe
Notified on:01 December 2023
Status:Active
Country of residence:Latvia
Address:6, Gedules, Lecava, Latvia, LV 3913
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Jane Boyes
Notified on:20 August 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Albany House, Main Street, Lincoln, England, LN4 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martins Komisars
Notified on:13 June 2018
Status:Active
Date of birth:January 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:Albany House, Main Street, Lincoln, United Kingdom, LN4 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Jane Boyes
Notified on:07 August 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Main Street, Lincoln, United Kingdom, LN4 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-25Accounts

Change account reference date company current extended.

Download
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2023-12-05Change of name

Certificate change of name company.

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2023-11-29Officers

Appoint person director company with name date.

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-07Address

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

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-09-02Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-12Change of name

Certificate change of name company.

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2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

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2019-02-12Address

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

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2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Officers

Change person director company with change date.

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2019-01-03Address

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

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

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