| Company Name | Postboxed Limited |
|---|---|
| Directors | Liza Kate Mirelman and Markus Polleichtner |
| Company Status | Active |
| Company Number | 09465397 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Dr Liza Kate Mirelman |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Materials Science Researcher |
| Country of Residence | England |
| Correspondence Address | 49 Randolph Avenue London W9 1BQ |
| Director Name | Markus Polleichtner |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 49 Randolph Avenue London W9 1BQ |
Location
| Registered Address | 49 Randolph Avenue London W9 1BQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 16 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 25 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 17 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 9 January 2017 | Director's details changed for Markus Polleichtner on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Dr. Liza Kate Mirelman on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Markus Polleichtner on 9 January 2017 (2 pages) |
| 9 January 2017 | Register inspection address has been changed from 5 Chester Court 84 Salusbury Road London NW6 6PA United Kingdom to 49 Randolph Avenue London W9 1BQ (1 page) |
| 9 January 2017 | Register inspection address has been changed from 5 Chester Court 84 Salusbury Road London NW6 6PA United Kingdom to 49 Randolph Avenue London W9 1BQ (1 page) |
| 9 January 2017 | Director's details changed for Dr. Liza Kate Mirelman on 9 January 2017 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Register inspection address has been changed to 5 Chester Court 84 Salusbury Road London NW6 6PA (1 page) |
| 21 March 2016 | Register inspection address has been changed to 5 Chester Court 84 Salusbury Road London NW6 6PA (1 page) |
| 28 September 2015 | Director's details changed for Markus Polleichtner on 26 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Dr. Liza Kate Mirelman on 26 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Dr. Liza Kate Mirelman on 26 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Markus Polleichtner on 26 September 2015 (2 pages) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|