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Postfield Systems Ltd

Postfield Systems Ltd is an active company incorporated on 17 April 2009 with the registered office located in London, Greater London. Postfield Systems Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06880624
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02086556080
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Secretary • British
Mr Philip Leslie Hancock Clayton
PSC • British • Lives in England • Born in Jun 1963
Mr Oliver Clayton
PSC • British • Lives in England • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Elippse Group Limited
Philip Leslie Hancock Clayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.92K
Decreased by £9.8K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£69.26K
Decreased by £55.53K (-45%)
Total Liabilities
-£61.83K
Decreased by £67.92K (-52%)
Net Assets
£7.43K
Increased by £12.38K (-250%)
Debt Ratio (%)
89%
Decreased by 14.69% (-14%)
Latest Activity
Mr Philip Leslie Hancock Clayton (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Christian Helden Details Changed
2 Months Ago on 10 Jul 2025
Mr Oliver Clayton (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Mr Philip Leslie Hancock Clayton Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 30 Jul 2025
Secretary's details changed for Mr Christian Helden on 10 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Philip Leslie Hancock Clayton on 28 May 2025
Submitted on 30 Jul 2025
Change of details for Mr Oliver Clayton as a person with significant control on 10 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Philip Leslie Hancock Clayton as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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