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POSITIVE ARTS LIMITED

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

This company is commonly known as Positive Arts Limited. The company was founded 19 years ago and was given the registration number 05363305. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:POSITIVE ARTS LIMITED
Company Number:05363305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lacon Close, Southampton, England, SO18 1JA

Secretary21 February 2017Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 February 2005Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director14 February 2005Active
103 Rushams Road, Horsham, RH12 2NY

Secretary14 February 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary14 February 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director14 February 2005Active

People with Significant Control

Mr Brian John Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Barbara Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-10-24Address

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

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-21Address

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

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person secretary company with name date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-03-31Capital

Capital allotment shares.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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