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POSITIVE PROFILE LIMITED

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

This company is commonly known as Positive Profile Limited. The company was founded 26 years ago and was given the registration number 03442815. The firm's registered office is in BARNET. You can find them at Unit 2, 7c High Street, Barnet, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POSITIVE PROFILE LIMITED
Company Number:03442815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2, 7c High Street, Barnet, EN5 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hadley Gardens, Chiswick, London, W4 4NU

Secretary20 November 1997Active
11 Hadley Gardens, Chiswick, London, W4 4NU

Director20 October 1997Active
89 Boundary Road, London, NW8 0RG

Secretary20 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 October 1997Active

People with Significant Control

Mr Henry Leonard Gewanter
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:American
Country of residence:United Kingdom
Address:11, Hadley Gardens, London, United Kingdom, W4 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Carolyn Gewanter
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:11, Hadley Gardens, London, United Kingdom, W4 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-12-27Accounts

Change account reference date company current shortened.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-12Accounts

Change account reference date company current extended.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Change account reference date company previous shortened.

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