POSTCODE LOTTERY LIMITED

active Company number 04862732

Private Limited by Shares · Incorporated on 11th Aug 2003

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SIC code: 92000
Registered office: Birmingham, B4 6GA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POSTCODE LOTTERY LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 11th Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

4 Directors View directors

75 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

92000 — Gambling and betting activities

Property intelligence

Latest sale price in B4 6GA £15,000,000 as of 15th Mar 2016 View postcode page

Average price (all time) £15,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Immechien Rog	Director	11th Dec 2018	This company	Dutch	View profile
Sigrid Van Aken	Secretary	1st Apr 2019	This company	Not recorded	View profile
Sigrid Van Aken	Director	1st May 2016	This company	Dutch	View profile
Michiel Verboven	Director	1st Jun 2020	This company	Dutch	View profile
Gerardus Petrus Prein	PSC	25th Jun 2021	—	Dutch	View profile
Petrus Leonardus Bastiaan Antonius Van Geel	PSC	25th Jun 2021	—	Dutch	View profile
Cornelis Hendrik Boer (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Dennis Robin De-Breij (ceased)	PSC	6th Jan 2023	—	Dutch	View profile
Hubertus Petrus Maria Knapen (ceased)	PSC	6th Apr 2016	—	Dutch	View profile
Boudewijn Johannes Maria Poelmann (ceased)	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
THE PRACTICE SHIFT LIMITED	17240941	25th May 2026	active
BRITEPATH LIMITED	17225702	18th May 2026	active
EPE TRUSTED TO PROTECT (UK) LIMITED	17043589	19th Feb 2026	active
BEECH MILL INVESTMENTS LIMITED	16812126	27th Oct 2025	active
FDGSI LTD	16659231	19th Aug 2025	active

Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Aug 2003
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Aug 2003 Company incorporated
11th Aug 2003 Margriet Koldyk appointed as Director
11th Aug 2003 Rudolf Esser appointed as Director
11th Aug 2003 Boudewyn Poelmann appointed as Director
11th Aug 2003 Simon Haynes appointed as Secretary
24th Jun 2005 Simon Haynes resigned as Secretary
24th Jun 2005 Rudolf Esser appointed as Secretary
28th Feb 2006 Margriet Koldyk resigned as Director
6th Apr 2016 Cornelis Hendrik Boer appointed as PSC
6th Apr 2016 Hubertus Petrus Maria Knapen appointed as PSC
6th Apr 2016 Boudewijn Johannes Maria Poelmann appointed as PSC
1st May 2016 Rudolf Esser resigned as Director
1st May 2016 Simone Van Bijsterveldt appointed as Director
1st May 2016 Rudolf Esser resigned as Secretary
1st May 2016 Simone Van Bijsterveldt appointed as Secretary
1st May 2016 Sigrid Van Aken appointed as Director
11th Dec 2018 Immechien Rog appointed as Director
1st Apr 2019 Simone Van Bijsterveldt resigned as Director
1st Apr 2019 Simone Van Bijsterveldt resigned as Secretary
1st Apr 2019 Sigrid Van Aken appointed as Secretary
1st Jun 2020 Michiel Verboven appointed as Director
31st Dec 2020 Boudewyn Poelmann resigned as Director
25th Jun 2021 Gerardus Petrus Prein appointed as PSC
25th Jun 2021 Petrus Leonardus Bastiaan Antonius Van Geel appointed as PSC
25th Jun 2021 Cornelis Hendrik Boer ceased to be a PSC
25th Jun 2021 Hubertus Petrus Maria Knapen ceased to be a PSC
6th Jan 2023 Dennis Robin De-Breij appointed as PSC
6th Jan 2023 Boudewijn Johannes Maria Poelmann ceased to be a PSC
16th Dec 2024 Dennis Robin De-Breij ceased to be a PSC
5th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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