POSTEROS LIMITED
Overview
| Company Name | POSTEROS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14172391 |
| 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 POSTEROS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POSTEROS LIMITED located?
| Registered Office Address | First Floor, Building 2, Campion Park London Road Holmes Chapel CW4 8AX Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSTEROS LIMITED?
| 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 POSTEROS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for POSTEROS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Robert Howarth as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. James O'sullivan on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Emma-Jayne Enright on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Appointment of Mr John Robert Howarth as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on Jan 04, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2022
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 141723910001, created on Jul 04, 2022 | 8 pages | MR01 | ||||||||||
Appointment of Mr. Paul Ernest Clark as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of James O'sullivan as a person with significant control on Jun 16, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Edward Loveday as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. James O'sullivan as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Emma-Jayne Enright as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Edward Loveday as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of POSTEROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Paul Ernest, Mr. | Director | Oxford Court M2 3WQ Manchester 4 England | England | British | 190597110001 | |||||
| ENRIGHT, Emma-Jayne, Ms. | Director | Oxford Court M2 3WQ Manchester 4 England | United Kingdom | British | 236350120002 | |||||
| O'SULLIVAN, James, Mr. | Director | Oxford Court M2 3WQ Manchester 4 England | England | British | 238732550002 | |||||
| HOWARTH, John Robert | Director | London Road Holmes Chapel CW4 8AX Crewe First Floor, Building 2, Campion Park England | England | British | 102168930001 | |||||
| LOVEDAY, Robert Edward | Director | Singleton Road Heaton Moor SK4 4PW Stockport 3 Cheshire United Kingdom | England | British | 63812320003 |
Who are the persons with significant control of POSTEROS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. James O'Sullivan | Jun 16, 2022 | Oxford Court M2 3WQ Manchester 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Edward Loveday | Jun 14, 2022 | Singleton Road Heaton Moor SK4 4PW Stockport 3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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