Borderfree Uk Limited. net worth, address, company information. Free

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Borderfree Uk Limited (Companies House Registration Number 06777781) is a private limited company legally formed on 2008-12-21 in United Kingdom. The enterprise can be found at 154 Clerkenwell Rd, London EC1R 5AB. Changed on 2015-03-17, the previous name the business used was Bundle Tech Limited. Borderfree Uk Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Borderfree Uk Limited
Number	06777781
Date of Incorporation:	21st December 2008
End of financial year:	31 December
Address:	154 Clerkenwell Rd, London, EC1R 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Shahar T. (in the company from 01 July 2022). The official register lists 3 persons of significant control, namely: Globale U.K. Limited is located at Clerkenwell Road, EC1R 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pitney Bowes Inc is located at Summer Street, Stamford, Connecticut. The corporate PSC owns over 3/4 of shares,. Pitney Bowes Holdings Limited is located at Hatfield Business Park, Mosquito Way, AL10 9UJ Hatfield, Herts. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	58,032	184,430	240,768	131,430
Number Shares Allotted	-	5,455	5,455	5,455
Tangible Fixed Assets	856	1	2,294	3,547
Total Assets Less Current Liabilities	22,709	131,471	115,067	-149,746

People with significant control

Globale U.K. Limited

20 June 2022

Address	154 Clerkenwell Road, London, EC1R 5AB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08632376
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pitney Bowes Inc

6 April 2016 - 20 June 2022

Address	3001 Summer Street, Stamford, Connecticut, United States
Legal authority	Sec
Legal form	Inc
Country registered	Usa
Place registered	Connecticut
Registration number	000
Nature of control:	75,01-100% shares

Pitney Bowes Holdings Limited

16 June 2016 - 20 June 2022

Address	Building 5 Trident Place Hatfield Business Park, Mosquito Way, Hatfield, Herts, AL10 9UJ, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	United Kingdom
Place registered	England
Registration number	01273274
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 27th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Wed, 1st Feb 2023 director's details were changed filed on: 27th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Jul 2022 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, December 2022 \| accounts	Free Download (18 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ England on Mon, 1st Aug 2022 to 154 Clerkenwell Rd London EC1R 5AB filed on: 1st, August 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Jul 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Mar 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, November 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, November 2016 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 21-22 Old Stein Suite 301 Brighton BN1 1EL on Mon, 20th Jun 2016 to Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ filed on: 20th, June 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 5th May 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Tue, 29th Sep 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AP01) On Tue, 29th Sep 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Aug 2015 new director was appointed. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Jun 2015 filed on: 26th, August 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, May 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 21st, April 2015 \| capital	Free Download
(CONNOT) Notice of change of name filed on: 17th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bundle tech LIMITEDcertificate issued on 17/03/15 filed on: 17th, March 2015 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, February 2015 \| resolution
(AP01) On Mon, 26th Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 26th Jan 2015: 3787.60 GBP filed on: 20th, February 2015 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on Mon, 26th Jan 2015 filed on: 20th, February 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Old Court Mews 311 Chase Road London N14 6JS on Fri, 20th Feb 2015 to 21-22 Old Stein Suite 301 Brighton BN1 1EL filed on: 20th, February 2015 \| address	Free Download (2 pages)
(AP01) On Mon, 26th Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
(AP01) On Mon, 26th Jan 2015 new director was appointed. filed on: 20th, February 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Sat, 31st Jul 2010: 1545.60 GBP filed on: 28th, January 2015 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 20th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Tue, 20th Jan 2015: 1545.60 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 23rd, January 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 14th, February 2013 \| annual return	Free Download (8 pages)
(CH01) On Tue, 18th Sep 2012 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, February 2012 \| incorporation	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Dec 2011 filed on: 25th, January 2012 \| annual return	Free Download (9 pages)
(CH01) On Wed, 21st Dec 2011 director's details were changed filed on: 24th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On Fri, 16th Sep 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, March 2011 \| incorporation	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Dec 2010 filed on: 2nd, March 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Tue, 14th Sep 2010 filed on: 14th, September 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 7th Sep 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Apr 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 14th Apr 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 5th Mar 2010: 1273.80 GBP filed on: 13th, April 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2010 \| resolution	Free Download (63 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2009 filed on: 9th, March 2010 \| annual return	Free Download (10 pages)
(CH01) On Mon, 8th Mar 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 12th Oct 2009: 1002.10 GBP filed on: 13th, January 2010 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 24th, June 2009 \| resolution	Free Download (21 pages)
(122) S-div filed on: 24th, June 2009 \| capital	Free Download (2 pages)
(288a) On Wed, 24th Jun 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 24th Jun 2009 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Jun 2009 Appointment terminated secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2008 \| incorporation	Free Download (17 pages)

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