UKBizDB.co.uk

POSITIVE POWER SOLUTIONS LTD

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

This company is commonly known as Positive Power Solutions Ltd. The company was founded 7 years ago and was given the registration number 10619964. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POSITIVE POWER SOLUTIONS LTD
Company Number:10619964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, United Kingdom, N19 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF

Director14 February 2017Active
C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF

Director23 May 2023Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director18 April 2017Active

People with Significant Control

Mrs Lisa Mccloskey
Notified on:23 May 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Cwa, Unit 4, 3rd Floor, Pride Court, London, England, N1 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Lamb
Notified on:14 February 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:C/O Cwa, Unit 4, 3rd Floor, Pride Court, London, England, N1 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Address

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

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Accounts

Change account reference date company previous shortened.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Accounts

Change account reference date company previous shortened.

Download
2021-10-28Address

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

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Officers

Termination director company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Accounts

Change account reference date company previous shortened.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.