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POSITIVE G LIMITED

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

This company is commonly known as Positive G Limited. The company was founded 25 years ago and was given the registration number 03599618. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POSITIVE G LIMITED
Company Number:03599618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling
  • 74300 - Translation and interpretation activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Marsh, Crick, Northampton, NN6 7TN

Secretary18 April 2000Active
1 The Marsh, Crick, NN6 7TN

Director17 July 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary17 July 1998Active
11 Station Road, Hinckley, LE10 1AT

Secretary17 July 1998Active
1 The Marsh, Crick, NN6 7TN

Secretary25 November 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director17 July 1998Active

People with Significant Control

Mrs Gisele Renee Anne Marie Pellegrini
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:French
Country of residence:United Kingdom
Address:1 The Marsh, Crick, United Kingdom, NN6 7TN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-11-27Accounts

Change account reference date company previous extended.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Address

Change registered office address company with date old address.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-18Accounts

Accounts with accounts type total exemption small.

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2011-07-21Annual return

Annual return company with made up date full list shareholders.

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2010-12-15Accounts

Accounts with accounts type total exemption small.

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