POSTCODE ACTIVE TRUST
Overview
| Company Name | POSTCODE ACTIVE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC481121 |
| Jurisdiction | Scotland |
| 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 POSTCODE ACTIVE TRUST?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is POSTCODE ACTIVE TRUST located?
| Registered Office Address | 28 Charlotte Square EH2 4ET Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSTCODE ACTIVE TRUST?
| Company Name | From | Until |
|---|---|---|
| POSTCODE SPORT TRUST | Jun 30, 2014 | Jun 30, 2014 |
What are the latest accounts for POSTCODE ACTIVE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POSTCODE ACTIVE TRUST?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for POSTCODE ACTIVE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Helena Antoinette Marie Verbeek as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Joanne Marie Bucci as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Johanna Maria Schreuders as a person with significant control on Oct 13, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Lorraine Emma Barclay as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Christopher Dundas on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Notification of Johanna Maria Schreuders as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Ian Douglas Edwards as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Alexander Miller as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Hughes as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Valentine as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Desmond Traynor as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Christopher Dundas as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Rudolf Esser as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed postcode sport trust\certificate issued on 18/11/20 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POSTCODE ACTIVE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Lorraine Emma, Ms. | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | Accountant | 203262720001 | ||||
| DUNDAS, Charles Christopher | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | Public Affairs Manager | 123260730002 | ||||
| PEARSON, Kathryn Alison | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | Personal Trainer | 244867360001 | ||||
| TRAYNOR, Joseph Desmond | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | Head Of Museum Development | 258727770001 | ||||
| VALENTINE, Iain | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | Director | 221116490002 | ||||
| EDWARDS, Ian Douglas | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | Head Of Exhibitions & Events | 103019980002 | ||||
| HUGHES, Jonathan | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | United Kingdom | British | Ceo - Wildlife Charity | 153174560001 | ||||
| MILLER, Ross Alexander | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | United Kingdom | British | Charity Director | 175486170001 |
Who are the persons with significant control of POSTCODE ACTIVE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eva Brigitta Struving | Sep 01, 2023 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | No |
Nationality: Dutch,Swedish Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Joanne Marie Bucci | Jun 01, 2022 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Johanna Maria Schreuders | Mar 22, 2021 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Helena Antoinette Marie Verbeek | Apr 14, 2020 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Rudolf Esser | Apr 14, 2020 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Boudewijn Poelmann | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Sigrid Van Aken | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Simone Van Bijsterveldt | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
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