Placeposition Ltd NORTHAMPTON


Founded in 2014, Placeposition, classified under reg no. 09201227 is an active company. Currently registered at 6 The Leys NN2 6QZ, Northampton the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2023/09/30.

The firm has 2 directors, namely Phillip R., Kathryn R.. Of them, Kathryn R. has been with the company the longest, being appointed on 14 February 2019 and Phillip R. has been with the company for the least time - from 30 December 2019. As of 29 March 2024, there were 2 ex directors - Phillip R., Kathryn R. and others listed below. There were no ex secretaries.

Placeposition Ltd Address / Contact

Office Address 6 The Leys
Town Northampton
Post code NN2 6QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201227
Date of Incorporation Wed, 3rd Sep 2014
Industry Development of building projects
Industry Business and domestic software development
End of financial Year 30th September
Company age 10 years old
Account next due date Mon, 30th Jun 2025 (458 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Phillip R.

Position: Director

Appointed: 30 December 2019

Kathryn R.

Position: Director

Appointed: 14 February 2019

Phillip R.

Position: Director

Appointed: 07 December 2014

Resigned: 14 February 2019

Kathryn R.

Position: Director

Appointed: 03 September 2014

Resigned: 15 November 2016

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Phillip R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kathryn R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip R.

Notified on 30 December 2019
Nature of control: 25-50% shares

Kathryn R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Phillip R.

Notified on 14 September 2017
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Kathryn R.

Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth923478       
Balance Sheet
Current Assets21 14314 78127 56491 75552 36531 83620 73122 5846 687
Net Assets Liabilities 4782 974891-30 526-35 341-63 334-58 645-15 501
Cash Bank In Hand21 14314 781       
Intangible Fixed Assets8 0006 000       
Net Assets Liabilities Including Pension Asset Liability923478       
Tangible Fixed Assets7305 590       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve922477       
Shareholder Funds923478       
Other
Version Production Software        2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal       357275
Average Number Employees During Period   322211
Creditors 25 89335 23498 80775 00271 00068 03786 04615 230
Fixed Assets8 73011 59010 6447 9436 1127 7995 9745 1744 772
Net Current Assets Liabilities-7 807-11 112-7 670-7 05238 36427 860-1 271-63 462-8 543
Total Assets Less Current Liabilities9234782 97489144 47635 6594 703-58 288-3 771
Creditors Due Within One Year28 95025 893       
Intangible Fixed Assets Additions10 000        
Intangible Fixed Assets Aggregate Amortisation Impairment2 0004 000       
Intangible Fixed Assets Amortisation Charged In Period2 0002 000       
Intangible Fixed Assets Cost Or Valuation10 00010 000       
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions9746 239       
Tangible Fixed Assets Cost Or Valuation9747 213       
Tangible Fixed Assets Depreciation2441 623       
Tangible Fixed Assets Depreciation Charged In Period2441 379       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 11th, October 2023
Free Download (2 pages)

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