POSTCODE ANYWHERE (EUROPE) LIMITED
Non-Trading
General Information
NAME
POSTCODE ANYWHERE (EUROPE) LIMITED
COMPANY NUMBER
03347926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/04/1997
(27 years and 8 months old)
WEBSITE
http://loqate.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/01/2001
19/12/2007
FERNHILL SOLUTIONS LIMITED
View all previous names
CHESTER
CH4 9GB
Telephone: 08000470493
TPS: No
The Foundation
Herons Way
Chester Business Park
CHESTER
CH4 9GB
Telephone: 0470493
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 |
|---|---|---|
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
Credit Risk Overview
Want to learn more about POSTCODE ANYWHERE (EUROPE) 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 ANYWHERE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSTCODE ANYWHERE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/04/1997 - 11/05/2017 (20 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 22/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206329) Appointed |
| 31/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 15/06/2017 | Christopher Graham Clark (923296535) has left the board |
| 15/06/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 08/06/2017 | New Board Member David John Wilson (901085137) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 08/06/2017 | New Board Member Christopher Graham Clark (923296535) Appointed |
| 08/06/2017 | New Company Secretary John Henri Constantin (923297310) Appointed |
| 08/06/2017 | Maeve Ann Mucklow (905215067) has left the board |
| 08/06/2017 | Guy Jonathan Mucklow (915189790) has left the board |
| 08/06/2017 | Christian David Harle (910243326) has left the board |
| 08/06/2017 | Jamie Randolph Turner (907062332) has left the board |
| 08/06/2017 | Christian David Harle (919745476) has left the board |
| 26/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Christian David Harle (910243326) Appointed |
| 11/05/2015 | New Company Secretary Christian David Harle (919745476) Appointed |
| 11/05/2015 | New Accounts filed |
| 23/12/2014 | Edward Michael Moseley (914742683) has left the board |
| 28/04/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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