Positive Keys Limited is a private limited company registered at 125 Upminster Road, Upminster Road, Hornchurch RM11 3XH. Incorporated on 2017-07-19, this 6-year-old company is run by 3 directors.
Director Babatunde A., appointed on 27 November 2023. Director Maurice B., appointed on 27 November 2023. Director Rotimi O., appointed on 01 August 2017.
The company is classified as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201).
The last confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 125 Upminster Road |
| Office Address2 | Upminster Road |
| Town | Hornchurch |
| Post code | RM11 3XH |
| Country of origin | United Kingdom |
| Registration Number | 10874597 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 01 August 2017
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Rotimi O. This PSC has significiant influence or control over the company,. The second one in the PSC register is Sandra O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rotimi O.
| Notified on | 14 February 2019 |
| Nature of control: |
significiant influence or control |
Sandra O.
| Notified on | 19 July 2017 |
| Ceased on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2018-08-01 | 2019-07-31 | 2020-08-01 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 | |||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities Including Pension Asset Liability | 30 | 30 | 30 | 30 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 0 | 0 | 0 | 0 | |||
| Other | |||||||
| Version Production Software | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 | |||
| Total Assets Less Current Liabilities | 30 | 30 | 30 | ||||
| Number Shares Allotted | 30 | ||||||
| Par Value Share | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 30 | 30 | 30 | 30 | |||
| Capital Employed | 30 | 30 | 30 | 30 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/27. filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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