POSTCODEBOX LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09407948
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 108.51 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 98.510 ; Change of share class name or designation. The most likely internet sites of POSTCODEBOX LTD are www.postcodebox.co.uk, and www.postcodebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postcodebox Ltd is a Private Limited Company. The company registration number is 09407948. Postcodebox Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Postcodebox Ltd is 20 22 Wenlock Road London England N1 7gu. . BARTARYA, Ajeet is a Director of the company. POTGIETER, Johan Jacobs is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BARTARYA, Ajeet
Appointed Date: 01 December 2016
47 years old
Director
POTGIETER, Johan Jacobs
Appointed Date: 27 January 2015
45 years old

Persons With Significant Control

Mr Johan Jacobs Potgieter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POSTCODEBOX LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 108.51
15 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 98.510
15 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
13 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 19/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 86
15 Oct 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 86
30 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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