RM

ROYAL MAIL ENTERPRISES LIMITED

Active

Company number 03693913

London, United Kingdom · Incorporated 11 January 1999

185 Farringdon Road, London, EC1A 1AA, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1622) LIMITED · 11 January 1999 – 10 May 1999

POST OFFICE ENTERPRISES LIMITED · 10 May 1999 – 26 March 2001

CONSIGNIA ENTERPRISES LIMITED · 26 March 2001 – 4 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal Mail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Secretary Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Resolution
Resolution
26 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Auditors Resignation Company
Auditors
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Address
7 June 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Annual Return
18 June 2004 View
Memorandum Articles
Incorporation
3 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
12 June 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Address
24 May 1999 View
Legacy
Accounts
24 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Incorporation Company
Incorporation
11 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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