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POSITIVE MONEY SOLUTIONS LIMITED

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

This company is commonly known as Positive Money Solutions Limited. The company was founded 13 years ago and was given the registration number 07467740. The firm's registered office is in GRANTHAM. You can find them at Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POSITIVE MONEY SOLUTIONS LIMITED
Company Number:07467740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempton House, Kempton Way, Dysart Road, Grantham, England, NG31 7LE

Secretary03 November 2021Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 0EA

Director13 December 2010Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 0EA

Director13 December 2010Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 0EA

Director13 December 2010Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, NG31 0EA

Secretary19 September 2017Active
Kempton House, Kempton Way, PO BOX 9562, Grantham, England, NG31 0EA

Secretary20 April 2015Active
Kempton House, Dysart Road, Grantham, United Kingdom, NG31 0EA

Secretary13 December 2010Active

People with Significant Control

Gordon Philip Dale Rann
Notified on:30 June 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Lesley Elizabeth Rann
Notified on:30 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lianne Estelle Firth
Notified on:30 June 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Kempton House, Kempton Way, Grantham, England, NG31 0EA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

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

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Termination secretary company with name termination date.

Download
2021-11-03Officers

Appoint person secretary company with name date.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Officers

Change person director company with change date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Officers

Appoint person secretary company with name date.

Download
2017-09-20Officers

Termination secretary company with name termination date.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-03-22Address

Move registers to sail company with new address.

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2016-03-22Address

Change sail address company with new address.

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