Positiv-id Touring Limited in 1a Frognal HAMPSTEAD

Positiv-id Touring Limited HAMPSTEAD

Founded in 2003, Positiv-id Touring, classified under reg no. 04770540 is an active company. Currently registered at 8 Hampstead Gate NW3 6AL, Hampstead the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 5th June 2003 Positiv-id Touring Limited is no longer carrying the name Positive-id Touring.

There is a single director in the firm at the moment - Nitin S., appointed on 19 May 2003. In addition, a secretary was appointed - Tina D., appointed on 2 April 2008. As of 10 May 2024, there was 1 ex secretary - Sumit B.. There were no ex directors.

Positiv-id Touring Limited Address / Contact

Office Address	8 Hampstead Gate
Office Address2	1a Frognal
Town	Hampstead
Post code	NW3 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04770540
Date of Incorporation	Mon, 19th May 2003
Industry	Artistic creation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Tina D.

Position: Secretary

Appointed: 02 April 2008

Nitin S.

Position: Director

Appointed: 19 May 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 19 May 2003

Sumit B.

Position: Secretary

Appointed: 19 May 2003

Resigned: 02 April 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Nitin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nitin S.

Notified on	4 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Positive-id Touring	June 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 164	5 255	3 400	7 876	8 381	2 002	10 175	2 418
Current Assets	581 277	554 481	639 260	687 032	779 559	722 376	797 607	782 190
Debtors	573 113	549 226	635 860	679 156	771 178	720 374	787 432	779 772
Property Plant Equipment	1 235	926	694	521	391	293	219

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 129	3 438	3 670	3 843	3 973	4 071	4 145	4 200
Creditors	63 444	14 687	33 843	5 269	59 402	4 592	66 875	39 605
Increase From Depreciation Charge For Year Property Plant Equipment		309		173	130	98	74	55
Net Current Assets Liabilities	517 833	539 794	605 417	681 763	720 157	717 784	730 732	742 585
Property Plant Equipment Gross Cost	4 364		4 364	4 364	4 364	4 364	4 364
Total Assets Less Current Liabilities	519 068	540 720	606 111	682 284	720 548	718 077	730 951	742 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
CH03	On 18th May 2016 secretary's details were changed filed on: 18th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
CH01	On 18th May 2016 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 1.00 GBP	capital
CH01	On 2nd December 2013 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY on 24th December 2012 filed on: 24th, December 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (6 pages)
288b	On 24th July 2008 Appointment terminated secretary filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 24th July 2008 Secretary appointed filed on: 24th, July 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363(288)	27th May 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363(288)	22nd June 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 22nd June 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363(288)	22nd June 2004 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
288b	On 14th June 2003 Director resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288b	On 14th June 2003 Director resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288a	On 14th June 2003 New secretary appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288a	On 14th June 2003 New director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288a	On 14th June 2003 New director appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
288b	On 14th June 2003 Secretary resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288b	On 14th June 2003 Secretary resigned filed on: 14th, June 2003	officers	Free Download (1 page)
288a	On 14th June 2003 New secretary appointed filed on: 14th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, June 2003	address	Free Download (1 page)
287	Registered office changed on 14/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, June 2003	address	Free Download (1 page)
CERTNM	Company name changed positive-id touring LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003	change of name	Free Download (3 pages)
CERTNM	Company name changed positive-id touring LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (31 pages)

Positiv-id Touring Limited HAMPSTEAD

Positiv-id Touring Limited Address / Contact

Company Information / Profile

Company staff

Tina D.

Nitin S.

London Law Secretarial Limited

London Law Services Limited

Sumit B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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