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Companies House/London/Company profile

POSTMARK LIMITED

Active
05191455·incorporated 2004-07-28

POSTMARK LIMITED is an active UK private limited company, incorporated on 28 July 2004 at Companies House (number 05191455; OpenRegistry canonical ID GB-05191455-postmark-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 14,422 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-28
Registered Address
123A BALHAM HIGH ROAD, LONDON, SW12 9AR
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-10. Next confirmation statement due 2017-07-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

POSTMARK LIMITED has 1 person with significant control on file:

  • Postmark Trading Limited (United Kingdom reg. 13303066). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Daly & Smith Holdings Ltd (United Kingdom reg. 11080685). Notified 2017-11-24. Ceased 2025-08-15.
    • Owns 75% or more of shares
  • Mr Mark Robert Janson-Smith born 1978 resident in England, British national. Notified 2017-06-01. Ceased 2017-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Leona Margaret Janson-Smith born 1976 resident in England, Irish national. Notified 2017-06-01. Ceased 2017-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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