MAILSTORAGE LIMITED, London, Regno Unito

MAILSTORAGE LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number07659017

Founded06/06/2011

PurposeOther business support service activities n.e.c.

Address1st Floor 30 Golden Square, London, W1F 9LD

Confirmation StatementNext due: 20/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/06/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (35 events)

06/05/2026

Address updated

1st Floor 30 Golden Square, W1F 9LD

10/11/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

06/06/2011

Company incorporated

Incorporation date: 2011-06-06

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 10/06/2022

—

Statement Withdrawn

Person with significant control

Appointed: 06/06/2017

—

25–50% voting rights

Appointed: 01/12/2021 · Resigned: 10/06/2022

—

Officers & directors

Nicholas Ian Crawford

Director

Appointed: 16/02/2022

—

Carl August Ameln

Director

Appointed: 01/08/2011

—

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Ownership Timeline (4 changes)

10/06/2022

Appointed Statement Active (person)

Person with significant control

10/06/2022

Resigned Unknown Owner (company)

owns or controls

06/06/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 30 Golden Square

London

W1F 9LD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

07/05/2026

Change of registered office address

06/05/2026

Total exemption full accounts made up to 31 December 2024

10/11/2025

Confirmation statement

06/06/2025

Return of allotment of shares

22/11/2024

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

22/11/2024

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Total exemption full accounts made up to 31 December 2023

09/10/2024

Confirmation statement

20/06/2024

Resolutions RES13 ‐ Subscription agreement/company business 31/05/2024 RES01 ‐ Resolution of adoption of Articles of Association

11/06/2024

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Altre aziende e persone

KILDALE LIMITED AVONMOUNT LIMITED BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE JOSEPH JEAN BAPTISTE MENAGE SHERVINGTON, Elisa TERRI TAYLOR