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IT POSITIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as It Positive Limited. The company was founded 10 years ago and was given the registration number 08675847. The firm's registered office is in WITHAM. You can find them at 3 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IT POSITIVE LIMITED
Company Number:08675847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:3 Little Braxted Hall Witham Road, Little Braxted, Witham, Essex, England, CM8 3EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Little Braxted Hall Witham Road, Little Braxted, Witham, United Kingdom, CM8 3EU

Director01 November 2013Active
Unit 15 Little Braxted Hall Witham Road, Little Braxted, Witham, United Kingdom, CM8 3EU

Director01 January 2019Active
3, Little Braxton Hall, Witham Road, Witham, England, CM8 3EU

Secretary01 November 2013Active
3 Little Braxted Hall, Witham Road, Little Braxted, Witham, England, CM8 3EU

Director04 September 2013Active
2, Holly Lane, Great Horkesley, Colchester, United Kingdom, CO6 4AW

Director04 September 2013Active

People with Significant Control

Mrs Nicola Lee
Notified on:16 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3 Little Braxted Hall, Witham Road, Witham, England, CM8 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Stephen Robert Sims
Notified on:16 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:3 Little Braxted Hall, Witham Road, Witham, England, CM8 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Susan Sims
Notified on:16 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3 Little Braxted Hall, Witham Road, Witham, England, CM8 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr David Stephen Lee
Notified on:16 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 15 Little Braxted Hall Witham Road, Little Braxted, Witham, United Kingdom, CM8 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-09Officers

Appoint person director company with name date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-07-20Persons with significant control

Change to a person with significant control.

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