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POZITIVE PAYMENTS LTD

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

This company is commonly known as Pozitive Payments Ltd. The company was founded 4 years ago and was given the registration number 12300457. The firm's registered office is in COLCHESTER. You can find them at 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POZITIVE PAYMENTS LTD
Company Number:12300457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor Wellington House, 90 - 92 Butt Road, Colchester, England, CO3 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director17 December 2020Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director06 November 2019Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director25 August 2023Active
One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB

Director14 November 2023Active
The Octagon, 27 Middleborough, Colchester, England, CO1 1TG

Director26 November 2021Active

People with Significant Control

Enpaas Group Ltd
Notified on:08 November 2022
Status:Active
Country of residence:Isle Of Man
Address:58, Majestic Drive, Isle Of Man, Isle Of Man, IM3 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neeraj Bhatia
Notified on:17 December 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Francis Campbell
Notified on:06 November 2019
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:7th Floor, Wellington House, Colchester, England, CO3 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-17Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-25Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2022-11-08Persons with significant control

Notification of a person with significant control.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Address

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

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Persons with significant control

Cessation of a person with significant control.

Download
2019-11-06Incorporation

Incorporation company.

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