Postcode Innovation Trust

Company Name	Postcode Innovation Trust
Company Status	Active
Company Number	SC532119
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 April 2016(8 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Lawson Cameron Muncaster
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(1 year, 11 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Emma Susanne Colenbrander
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swiss,Australian
Status	Current
Appointed	01 May 2022(6 years after company formation)
Appointment Duration	1 year, 12 months
Role	Head Of The Global Distributors Collective
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Carolyn Mary Sims
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(6 years after company formation)
Appointment Duration	1 year, 12 months
Role	Bank Director
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Richard Dixon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2024(8 years after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Nina Tellegen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 2016(same day as company formation)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	76 George Street Edinburgh Midlothian EH2 3BU Scotland

Director Name	Mr Ian Knox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 April 2016(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Lang Banks
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(same day as company formation)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Ms Claire Carpenter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Neil Andrew Mapes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 29 March 2022)
Role	Charity CEO
Country of Residence	England
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Aidan Peter Connolly
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2021(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	28 Charlotte Square Edinburgh EH2 4ET Scotland

Location

Registered Address	28 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

4 September 2023	Accounts for a small company made up to 31 December 2022 (34 pages)
1 September 2023	Notification of Eva Brigitta Struving as a person with significant control on 1 September 2023 (2 pages)
10 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
12 December 2022	Cessation of Joanne Marie Bucci as a person with significant control on 8 December 2022 (1 page)
14 October 2022	Change of details for Johanna Maria Schreuders as a person with significant control on 13 October 2022 (2 pages)
4 August 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
8 July 2022	Termination of appointment of Ian Knox as a director on 7 July 2022 (1 page)
3 June 2022	Notification of Joanne Marie Bucci as a person with significant control on 1 June 2022 (2 pages)
10 May 2022	Appointment of Ms Emma Susanne Colenbrander as a director on 1 May 2022 (2 pages)
10 May 2022	Appointment of Mrs Carolyn Mary Sims as a director on 1 May 2022 (2 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
11 April 2022	Termination of appointment of Neil Andrew Mapes as a director on 29 March 2022 (1 page)
20 August 2021	Accounts for a small company made up to 31 December 2020 (35 pages)
14 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
24 March 2021	Notification of Johanna Maria Schreuders as a person with significant control on 22 March 2021 (2 pages)
10 March 2021	Appointment of Mr Aidan Peter Connolly as a director on 1 March 2021 (2 pages)
11 February 2021	Cessation of Rudolf Esser as a person with significant control on 8 February 2021 (1 page)
1 October 2020	Accounts for a small company made up to 31 December 2019 (30 pages)
5 May 2020	Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020 (1 page)
5 May 2020	Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020 (2 pages)
5 May 2020	Notification of Rudolf Esser as a person with significant control on 14 April 2020 (2 pages)
5 May 2020	Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020 (1 page)
17 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
23 September 2019	Termination of appointment of Claire Carpenter as a director on 28 June 2019 (1 page)
22 August 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
1 April 2019	Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019 (1 page)
11 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Lawson Cameron Muncaster as a director on 29 March 2018 (2 pages)
29 March 2018	Appointment of Mr Neil Andrew Mapes as a director on 29 March 2018 (2 pages)
22 September 2017	Appointment of Ms Claire Carpenter as a director on 7 September 2017 (2 pages)
22 September 2017	Appointment of Ms Claire Carpenter as a director on 7 September 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 September 2017	Statement of company's objects (2 pages)
4 September 2017	Statement of company's objects (2 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 May 2017	Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU to 28 Charlotte Square Edinburgh EH2 4ET on 25 May 2017 (1 page)
4 May 2017	Termination of appointment of Nina Tellegen as a director on 2 May 2017 (1 page)
4 May 2017	Termination of appointment of Nina Tellegen as a director on 2 May 2017 (1 page)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
25 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 November 2016	Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
8 April 2016	Incorporation (39 pages)
8 April 2016	Incorporation (39 pages)

Postcode Innovation Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland