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POSITIVE GROUP (UK) LIMITED

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

This company is commonly known as Positive Group (uk) Limited. The company was founded 16 years ago and was given the registration number 06494188. The firm's registered office is in POOLE. You can find them at H1 The Fulcrum, Vantage Way, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POSITIVE GROUP (UK) LIMITED
Company Number:06494188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:H1 The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Talbot Avenue, Talbot Woods, Bournemouth, BH3 7HS

Secretary31 March 2008Active
3, West Close, Branders Lane, Bournemouth, England, BH6 4LN

Director31 March 2008Active
33, Talbot Avenue, Bournemouth, BH3 7HS

Director31 March 2008Active
33 Talbot Avenue, Talbot Woods, Bournemouth, BH3 7HS

Director31 March 2008Active
8 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary05 February 2008Active
30, Yalbot Avenue, Talbot Woods, Bournemouth, BH3 7HZ

Director31 March 2008Active
8 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Director05 February 2008Active

People with Significant Control

Mrs Julie Caroline Parodi
Notified on:31 December 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:33, Talbot Avenue, Bournemouth, England, BH3 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Milan Parodi
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:H1 The Fulcrum, Vantage Way, Poole, BH12 4NU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Leslie Vincent Parodi
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:33, Talbot Avenue, Bournemouth, England, BH3 7HS
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-05Address

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

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Address

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

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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