| Company Name | Global Postal Technologies Ltd |
|---|---|
| Director | Dmitry Makarov |
| Company Status | Active |
| Company Number | 07364226 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dmitry Makarov |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2011(7 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
| Director Name | Mr Vadim Zadykian |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 132 Bray Fellows Road London NW3 3JT |
Location
| Registered Address | 4 Princes Street Mayfair London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75k at £0.01 | Dmitry Makarov 75.00% Ordinary |
|---|---|
| 25k at £0.01 | Vadim Zadykian 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,438 |
| Cash | £9,687 |
| Current Liabilities | £47,710 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 22 July 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 15 April 2023 | Registered office address changed from Flat 24 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB England to Flat 214 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB on 15 April 2023 (1 page) |
| 12 April 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Flat 24 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB on 12 April 2023 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 27 May 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 January 2017 | Registered office address changed from C/O Basunia & Co 46 Graveney Road London SW17 0EH to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from C/O Basunia & Co 46 Graveney Road London SW17 0EH to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 24 January 2017 (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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| 1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 January 2014 | Termination of appointment of Vadim Zadykian as a director (1 page) |
| 14 January 2014 | Termination of appointment of Vadim Zadykian as a director (1 page) |
| 21 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 21 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 September 2012 | Register(s) moved to registered office address (1 page) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Register(s) moved to registered office address (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Register inspection address has been changed (1 page) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2011 | Register inspection address has been changed (1 page) |
| 27 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Appointment of Mr Dmitry Makarov as a director (2 pages) |
| 8 April 2011 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 8 April 2011 (1 page) |
| 8 April 2011 | Appointment of Mr Dmitry Makarov as a director (2 pages) |
| 8 April 2011 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 8 April 2011 (1 page) |
| 2 September 2010 | Incorporation (22 pages) |
| 2 September 2010 | Incorporation (22 pages) |