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Posttag Group Limited

08649785

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Incorporated 14/08/2013

Previously known as

Front Door Code Ltd · until 10/04/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Keith George Lewin

director · Since 14/08/2013

[email protected]

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Stephen Kenny

director · Since 25/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Paul David John Yewman

director · Since 25/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Richard Adam Marsh

director · Since 30/10/2017

NONE

BRITISH · ENGLAND · Age 46

Keith George Lewin

director · Since 14/08/2013

British · United Kingdom · Age 68

Stephen Kenny

director · Since 25/07/2017

British · England · Age 64

Paul David John Yewman

director · Since 25/07/2017

British · England · Age 62

Richard Adam Marsh

director · Since 30/10/2017

British · England · Age 46

Former

Barnaby Oswald

director · Resigned 04/03/2014

Paul Plant

secretary · Resigned 31/08/2021

Paul Plant

director · Resigned 31/08/2021

Olivia Kaarina Sprinkel

director · Resigned 31/07/2024

Christopher Michael Wakley

director · Resigned 20/03/2026

Persons with Significant Control

Mr Anthony David Holt

25–50% shares
25–50% votes

British · Guernsey · Age 50

Newport House, 15 The Grange, Guernsey, GY1 2QL

Notified 31/03/2021

Former PSCs

Mr Keith George Lewin

Ceased 31/03/2021

Mr Paul Plant

Ceased 31/03/2021

Hawk Investment Holdings Ltd

Ceased 31/03/2021

Charges1 outstanding

Charge
outstanding

HAWK INVESTMENT HOLDINGS LIMITED

Created 21/12/2017Registered 06/01/2018

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1C/O Rpgcc
2026-07-31

C/O RPGCC

post townLondon
2026-07-31

LONDON

officer appointedKENNY, Stephen
2026-07-31
officer appointedLEWIN, Keith George
2026-07-31
officer appointedMARSH, Richard Adam
2026-07-31
officer appointedYEWMAN, Paul David John
2026-07-31