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- POSTCODE LOTTERY LIMITED
POSTCODE LOTTERY LIMITED
Active - Accounts Filed
General Information
NAME
POSTCODE LOTTERY LIMITED
COMPANY NUMBER
04862732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
11/08/2003
(21 years and 4 months old)
WEBSITE
www.postcodelottery.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B4 6GA
Telephone: 08081098765
TPS: No
28
Charlotte Square
Edinburgh
Midlothian
EH2 4ET
Telephone: 5548794
c/o Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
B4 6GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVAMEDIA BV | N/A | N/A |
POSTCODE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POSTCODE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POSTCODE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSTCODE LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2016 - Present (8 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2018 - Present (6years) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2020 - Present (4 years and 7 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Boudewyn Johannes Maria Poelmann 11/08/2003 - 31/12/2020 (17 years and 4 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVAMEDIA HOLDING BV | N/A | N/A |
NOVAMEDIA BV | N/A | N/A |
POSTCODE LOTTERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Board Member Michiel Verboven (927046346) Appointed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: Change in Reg. Office |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: Change in Reg. Office |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Company Secretary Sigrid Joan Van Aken (925702304) Appointed |
Date: 03/04/2019 | Event: Simone Veronique Van Bijsterveldt (920771618) has left the board |
Date: 03/04/2019 | Event: Simone Veronique Van Bijsterveldt (920771617) has left the board |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 18/12/2018 | Event: New Board Member Immechien Rog-Steenman (925349284) Appointed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Board Member Simone Veronique Van Bijsterveldt (920771617) Appointed |
Date: 04/05/2016 | Event: New Board Member Sigrid Joan Van Aken (920771621) Appointed |
Date: 04/05/2016 | Event: New Company Secretary Simone Veronique Van Bijsterveldt (920771618) Appointed |
Date: 04/05/2016 | Event: Rudolf Esser (908769790) has left the board |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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