Postcode Lottery Limited

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Large Enterprise

Postcode Lottery Limited

04862732•Private Limited With Share Capital

C/O Bdo Llp Two Snowhill, 7Th Floor, Birmingham, B46GA
Website08081098765

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Incorporated

11/08/2003

Company Age

22 years

Directors

4

Employees

406

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Postcode Lottery Limited (04862732) is a private limited with share capital incorporated on 11/08/2003 (22 years old) and registered in birmingham, B46GA. The company operates under SIC code 92000 - gambling and betting activities.

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Private Limited With Share Capital
SIC: 92000
Large Enterprise
Incorporated 11/08/2003
B46GA
406 employees

Financial Overview

Total Assets

£108.26M

Liabilities

£100.17M

Net Assets

£8.09M

Turnover

£156.76M

Cash

£98.01M

Key Metrics

406

Employees

4

Directors

1

Shareholders

Board of Directors

3
I
immechien rog
director
S
sigrid joan van aken
director
M
michiel verboven
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:09-02-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Auditors Resignation Company
Category:Auditors
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
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 Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Address
Date:07-02-2005
Legacy
Category:Address
Date:05-11-2004
Legacy
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Incorporation Company
Category:Incorporation
Date:11-08-2003

Import / Export

Imports
12 Months7
60 Months25
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

28, Charlotte Square, Edinburgh, Midlothian, EH24ET
C/O Bdo Llp Two Snowhill, 7Th Floor, Birmingham, B4 6Ga, B46GARegistered

Contact

08081098765
winningpostcode.com
C/O Bdo Llp Two Snowhill, 7Th Floor, Birmingham, B46GA