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POZITIVE LTD

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

This company is commonly known as Pozitive Ltd. The company was founded 6 years ago and was given the registration number 10954315. The firm's registered office is in LONDON. You can find them at 12 Mallow Mead, Abercorne Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:POZITIVE LTD
Company Number:10954315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:12 Mallow Mead, Abercorne Road, London, England, NW7 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director08 September 2017Active
85 Great Portland Street, 85 Great Portland Street, First Floor, London, England, W1W 7LT

Director08 September 2017Active

People with Significant Control

Mr Shlomi Oliel
Notified on:08 September 2017
Status:Active
Date of birth:April 2014
Nationality:French
Country of residence:England
Address:12, Abercorn Road, London, England, NW7 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Katerina Oliel
Notified on:08 September 2017
Status:Active
Date of birth:September 1980
Nationality:Czech
Country of residence:England
Address:85 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shlomi Oliel
Notified on:08 September 2017
Status:Active
Date of birth:April 1979
Nationality:French
Country of residence:England
Address:85 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LT
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
2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-11-20Address

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

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

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

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2017-09-08Incorporation

Incorporation company.

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