Introduction
Watch Company
P
POSTGATE 51 LIMITED
POSTGATE 51 LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. POSTGATE 51 LIMITED was registered 4 years ago.(SIC: 63990)
Status
active
Active since 4 years ago
Company No
13588020
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
3rd Floor, 10 Rose & Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 26 August 2021To: 8 February 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 26 Aug 2021
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
26 Aug 2021
Active
DAMPIER, Alexander Paul
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 26 Aug 2021
DAMPIER, Alexander Paul
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
26 Aug 2021
Active
HYMAN, Adam Mark
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1985
Director
Appointed 26 Aug 2021
HYMAN, Adam Mark
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1985
Director
26 Aug 2021
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 26 Aug 2021
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
26 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Knife And Fork Holdings Limited
Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2022