Make Positive started in year 2002 as Private Limited Company with registration number 04616795. The Make Positive company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 12th Floor, Blue Fin Building. Postal code: SE1 0SU. Since 2010-06-28 Make Positive Limited is no longer carrying the name Expw Consulting.
The company has one director. Darren H., appointed on 12 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12th Floor, Blue Fin Building |
| Office Address2 | 110 Southwark Street |
| Town | London |
| Post code | SE1 0SU |
| Country of origin | United Kingdom |
| Registration Number | 04616795 |
| Date of Incorporation | Fri, 13th Dec 2002 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 12 September 2023
The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Sabio Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sabio Ltd
12th Floor, Blue Fin Building Southwark Street, London, SE1 0SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Expw Consulting | June 28, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 |
| Net Worth | 1 094 044 | 1 015 060 |
| Balance Sheet | ||
| Cash Bank In Hand | 616 147 | 294 508 |
| Current Assets | 2 055 686 | 2 015 561 |
| Debtors | 1 439 539 | 1 721 053 |
| Net Assets Liabilities Including Pension Asset Liability | 1 094 044 | 1 015 060 |
| Tangible Fixed Assets | 8 414 | 34 037 |
| Reserves/Capital | ||
| Called Up Share Capital | 6 137 | 6 137 |
| Profit Loss Account Reserve | -90 761 | -169 745 |
| Shareholder Funds | 1 094 044 | 1 015 060 |
| Other | ||
| Creditors Due Within One Year | 1 016 245 | 1 136 728 |
| Fixed Assets | 54 603 | 136 227 |
| Investments Fixed Assets | 46 189 | 102 190 |
| Net Current Assets Liabilities | 1 039 441 | 878 833 |
| Number Shares Allotted | 5 000 | 5 036 |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 50 | 50 |
| Share Premium Account | 1 178 668 | 1 178 668 |
| Tangible Fixed Assets Additions | 48 775 | |
| Tangible Fixed Assets Cost Or Valuation | 61 059 | 109 372 |
| Tangible Fixed Assets Depreciation | 52 645 | 75 335 |
| Tangible Fixed Assets Depreciation Charged In Period | 23 152 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 462 | |
| Tangible Fixed Assets Disposals | 462 | |
| Total Assets Less Current Liabilities | 1 094 044 | 1 015 060 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 11th, July 2023 |
accounts | Free Download (29 pages) |
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