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Positively Online Ltd, S9 1GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POSITIVELY ONLINE LTD

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

This company is commonly known as Positively Online Ltd. The company was founded 20 years ago and was given the registration number 05069307. The firm's registered office is in SHEFFIELD. You can find them at Mercury House, Julian Way, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POSITIVELY ONLINE LTD
Company Number:05069307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Mercury House, Julian Way, Sheffield, South Yorkshire, England, S9 1GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hartwith Centre, Stewart House, Julian Way, Sheffield, England, S9 1GD

Director12 September 2012Active
Oakcroft, Lartington, Barnard Castle, DL12 9DA

Secretary10 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 March 2004Active
2 Maypole Court, Ovington, Richmond, DL11 7BP

Director10 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 March 2004Active
Unit 9, Hydra Business Park, Nether Lane Ecclesfield, Sheffield, United Kingdom, S35 9ZX

Director28 January 2011Active

People with Significant Control

Pennine Holdings Ltd
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Alastair Sykes
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Significant influence or control
Mrs Lynne Angela Sykes
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Significant influence or control
Mr Peter Leslie Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Significant influence or control
Mrs Elizabeth Anne Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Significant influence or control
Mr Simon David Raymond Warwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Mercury House, Julian Way, Sheffield, England, S9 1GD
Nature of control:
  • Significant influence or control

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)

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