Postcode Lottery Limited. net worth, address, company information. Free

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Postcode Lottery Limited (registration number 04862732) is a private limited company started on 2003-08-11 in England. The enterprise can be found at 2Nd Floor, 31 Chertsey Street, Guildford GU1 4HD. Postcode Lottery Limited operates Standard Industrial Classification code: 92000 - "gambling and betting activities".

Company details

Name	Postcode Lottery Limited
Number	04862732
Date of Incorporation:	2003/08/11
End of financial year:	31 December
Address:	2nd Floor, 31 Chertsey Street, Guildford, GU1 4HD
SIC code:	92000 - Gambling and betting activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Michiel V. (in the company from 01 June 2020), Immechien R. (appointment date: 11 December 2018), Sigrid V. (appointed on 01 May 2016). 1 secretary is present: Sigrid V. (appointed on 01 April 2019). The official register reports 6 persons of significant control, namely: Dennis D. has substantial control or influence, Gerardus P. has substantial control or influence, Petrus V. has substantial control or influence.

Directors

People with significant control

Dennis D.

6 January 2023

Nature of control:	significiant influence or control

Gerardus P.

25 June 2021

Nature of control:	significiant influence or control

Petrus V.

25 June 2021

Nature of control:	significiant influence or control

Boudewijn P.

6 April 2016 - 6 January 2023

Nature of control:	significiant influence or control

Cornelis B.

6 April 2016 - 25 June 2021

Nature of control:	significiant influence or control

Hubertus K.

6 April 2016 - 25 June 2021

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, August 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2020/01/16. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 16th, January 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2019/11/21. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England filed on: 21st, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, April 2019 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2019/03/27. New Address: Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD. Previous address: C/O Gallaghers PO Box 698 Titchfield House 69/85 Tabernacle Street London EC2A 4RR filed on: 27th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, July 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2015/11/25 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/11/25 capital
(AUD) Resignation of an auditor filed on: 4th, November 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/11/25 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/11/25 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/11/25 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/25 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/08/07 from the Courtyard 37 Sheen Road Richmond Surrey TW9 1AJ filed on: 7th, August 2012 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/11/25 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/25 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/11 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 26th, April 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/08/11 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 15th, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 30th, August 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (19 pages)
(88(2)R) Alloted 9999 shares on 2005/12/01. Value of each share 1 £, total number of shares: 10000. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2005/12/01. Value of each share 1 £, total number of shares: 10000. filed on: 4th, January 2006 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/09/14 Annual return (Secretary's particulars changed;secretary resigned) annual return
(363s) Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 13th, June 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 13th, June 2005 \| accounts	Free Download (2 pages)
(287) Registered office changed on 07/02/05 from: the courtyard 37 sheen road richmond surrey TW19 1AJ filed on: 7th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/05 from: the courtyard 37 sheen road richmond surrey TW19 1AJ filed on: 7th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/11/04 from: 35 vine street london EC3N 2AA filed on: 5th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/11/04 from: 35 vine street london EC3N 2AA filed on: 5th, November 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 11th, August 2003 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 11th, August 2003 \| incorporation	Free Download (24 pages)

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