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POSITIVE CHANNELS LIMITED

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

This company is commonly known as Positive Channels Limited. The company was founded 8 years ago and was given the registration number 09976235. The firm's registered office is in PENARTH. You can find them at Suite 13 Stangate House, 2 Stanwell Road, Penarth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:POSITIVE CHANNELS LIMITED
Company Number:09976235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 13 Stangate House, 2 Stanwell Road, Penarth, Wales, CF64 2AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Bury Business Centre, Kay Street, Bury, England, BL9 6BU

Director01 May 2023Active
Suite 13, Stangate House, 2 Stanwell Road, Penarth, Wales, CF64 2AA

Director31 July 2019Active
Taylors Jewellery, Cardiff House, Cardiff Road, Cardiff, Wales, CF63 2AW

Director27 January 2017Active
Taylors Jewellery, Cardiff House,, Cardiff Road, Cardiff, Wales, CF63 2AW

Director28 January 2016Active

People with Significant Control

Jessica Entwistle
Notified on:31 July 2019
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:Wales
Address:Suite 13, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Taylor
Notified on:27 January 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Wales
Address:Taylors Jewellery, Cardiff House, Cardiff, Wales, CF63 2AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-04-30Gazette

Gazette filings brought up to date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Address

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

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Officers

Appoint person director company with name date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-17Gazette

Gazette filings brought up to date.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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