PITNEY BOWES GLOBAL LTD.
Overview
| Company Name | PITNEY BOWES GLOBAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITNEY BOWES GLOBAL LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PITNEY BOWES GLOBAL LTD. located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITNEY BOWES GLOBAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PITNEY BOWES GLOBAL LTD.?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for PITNEY BOWES GLOBAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ryan John Higginson on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PITNEY BOWES GLOBAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLSHER, Gerard Richard | Secretary | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | British | 78366240002 | ||||||
| HIGGINSON, Ryan John | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 349077350001 | |||||
| WILLSHER, Gerard Richard | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 78366240006 | |||||
| LUCKETT, Paul John | Secretary | 305 Wedon Way Bygrave SG7 5DX Baldock Hertfordshire | British | 50944230001 | ||||||
| NEWING, Mary | Secretary | 15 The Highway BR6 9DG Orpington Kent | British | 49311980001 | ||||||
| BONTHRONE, Stuart Richard | Director | Lanark Villas 12 Gibbon Road KT2 6AB Kingston Upon Thames Surrey | United Kingdom | British | 102989190001 | |||||
| DAWSON, Gary David | Director | The Pinnacles Harlow CM19 5BD Essex | England | British | 202424260001 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 73288370002 | |||||
| JELLY, Patrick Francis | Director | 30 Dundee Wharf Three Colt Street E14 8AX London | United Kingdom | British | 81626190001 | |||||
| JESSON, Helen Margaret | Director | The Pinnacles Harlow CM19 5BD Essex | United Kingdom | British | 108127350002 | |||||
| KEDDY, Patrick John | Director | The Pinnacles Harlow CM19 5BD Essex | United Kingdom | British | 34871650002 | |||||
| PEARSON, Jeremy | Director | The Pinnacles Harlow CM19 5BD Essex | England | British | 147064770001 | |||||
| SMITH, Phillip Newell | Director | 24 Crescent East EN4 0EN Hadley Wood Hertfordshire | Us Citizen | 70367500002 | ||||||
| SPIELBERGER, Ralf | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | Germany | German | 162106220001 | |||||
| THOMAS, Peter Martin | Director | 206 Waterhouse Moor CM18 6BW Harlow Essex | England | British | 32946180003 |
Who are the persons with significant control of PITNEY BOWES GLOBAL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Inc | Apr 06, 2016 | Surmer Street Stamford 3001 Ct 06926 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0