POSTCODE INNOVATION TRUST
Overview
| Company Name | POSTCODE INNOVATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC532119 |
| 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 INNOVATION TRUST?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is POSTCODE INNOVATION TRUST located?
| Registered Office Address | 28 Charlotte Square EH2 4ET Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSTCODE INNOVATION TRUST?
| 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 POSTCODE INNOVATION TRUST?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for POSTCODE INNOVATION TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Eva Brigitta Struving as a person with significant control on Jan 06, 2026 | 5 pages | PSC04 | ||
Change of details for Johanna Maria Schreuders as a person with significant control on Jan 06, 2026 | 5 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
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 | 27 pages | AA | ||
Appointment of Megan Virrels as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Richard Dixon as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lang Banks as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aidan Peter Connolly as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 34 pages | AA | ||
Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 07, 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 | 34 pages | AA | ||
Termination of appointment of Ian Knox as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Appointment of Ms Emma Susanne Colenbrander as a director on May 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Carolyn Mary Sims as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Mapes as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of POSTCODE INNOVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLENBRANDER, Emma Susanne | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | Swiss,Australian | 244323710001 | |||||
| DIXON, Richard | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | Irish | 280712900001 | |||||
| MUNCASTER, Lawson Cameron | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 103780010001 | |||||
| SIMS, Carolyn Mary | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 102217110001 | |||||
| VIRRELS, Megan Peat | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 323781330001 | |||||
| BANKS, Lang | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 206957990001 | |||||
| CARPENTER, Claire | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | British | 238195530001 | |||||
| CONNOLLY, Aidan Peter | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | Scottish | 240618540001 | |||||
| KNOX, Ian | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Scotland | Scottish | 81667330001 | |||||
| MAPES, Neil Andrew | Director | Charlotte Square EH2 4ET Edinburgh 28 Scotland | England | British | 244781620001 | |||||
| TELLEGEN, Nina | Director | George Street EH2 3BU Edinburgh 76 Midlothian | The Netherlands | Dutch | 206958000001 |
Who are the persons with significant control of POSTCODE INNOVATION 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 08, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Sigrid Van Aken | Apr 08, 2016 | Charlotte Square EH2 4ET Edinburgh 28 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Ms Simone Van Bijsterveldt | Apr 08, 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