Deutsche Post Global Mail (Uk) Limited

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deutsche post global mail (uk) limited
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Deutsche Post Global Mail (uk) Limited

02104109Private Limited With Share Capital

3 Lotus Park The Causeway, Staines-Upon-Thames, TW183AG
Incorporated

26/02/1987

Company Age

39 years

Directors

3

Employees

47

SIC Code

53100

Risk

very low risk

Company Overview

Registration, classification & business activity

Deutsche Post Global Mail (uk) Limited (02104109) is a private limited with share capital incorporated on 26/02/1987 (39 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 53100 - postal activities under universal service obligation.

Dhl is the global leader in the logistics industry. specialising in international shipping, courier services and transportation.

Private Limited With Share Capital
SIC: 53100
Small
Incorporated 26/02/1987
TW183AG
47 employees

Financial Overview

Total Assets

£21.74M

Liabilities

£8.45M

Net Assets

£13.29M

Turnover

£91.40M

Cash

£201.0K

Key Metrics

47

Employees

3

Directors

2

Shareholders

1

PSCs

3

CCJs

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Resolution
Category:Resolution
Date:06-11-2012
Legacy
Category:Mortgage
Date:02-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 Lotus Park The Causeway, Staines-Upon-Thames, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered

Related Companies

1

Contact

02476937770
dhl.com
3 Lotus Park The Causeway, Staines-Upon-Thames, TW183AG