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OK POSITIVE LTD

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

This company is commonly known as Ok Positive Ltd. The company was founded 4 years ago and was given the registration number SC636353. The firm's registered office is in EDINBURGH. You can find them at 1/7 Barony Place, , Edinburgh, City Of Edinburgh. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OK POSITIVE LTD
Company Number:SC636353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1/7 Barony Place, Edinburgh, City Of Edinburgh, United Kingdom, EH3 6PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earshill Farm, Newton Of Beltrees, Lochwinnoch, Scotland, PA12 4JP

Secretary16 July 2020Active
Benachie, Lochinver, Lairg, Scotland, IV27 4LJ

Director16 July 2020Active
20, Strachan Road, Edinburgh, Scotland, EH4 3RF

Director16 July 2020Active
Benachie, Lochinver, Lairg, Scotland, IV27 4LJ

Director16 July 2020Active
Earlshill Farm, Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland, PA12 4JP

Director23 August 2021Active
Earlshill Farm, Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland, PA12 4JP

Director17 July 2019Active
32, West Fairbrae Crescent, Edinburgh, Scotland, EH11 3SX

Director31 October 2019Active

People with Significant Control

Mr Charles Denis Winton
Notified on:17 July 2019
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:Scotland
Address:Benachie, Lochinver, Scotland, Iv27 4lj, Benachie, Lochinver, Scotland, IV27 4LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Address

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

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-04-12Capital

Second filing capital allotment shares.

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2023-04-03Capital

Capital allotment shares.

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2022-08-12Capital

Capital allotment shares.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-06-24Capital

Capital alter shares subdivision.

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2022-06-14Capital

Second filing capital allotment shares.

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2022-06-13Capital

Capital allotment shares.

Download
2022-06-13Capital

Capital allotment shares.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-05-12Address

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

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Capital

Capital allotment shares.

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-07-18Officers

Appoint person secretary company with name date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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