Positive Money Solutions Limited GRANTHAM


Positive Money Solutions started in year 2010 as Private Limited Company with registration number 07467740. The Positive Money Solutions company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Grantham at Kempton House Kempton Way. Postal code: NG31 0EA.

At the moment there are 3 directors in the the company, namely Lesley R., Lianne T. and Gordon R.. In addition one secretary - Lianne F. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Halina B., Joanne H. and others listed below. There were no ex directors.

Positive Money Solutions Limited Address / Contact

Office Address Kempton House Kempton Way
Office Address2 Po Box 9562
Town Grantham
Post code NG31 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07467740
Date of Incorporation Mon, 13th Dec 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Lianne F.

Position: Secretary

Appointed: 03 November 2021

Lesley R.

Position: Director

Appointed: 13 December 2010

Lianne T.

Position: Director

Appointed: 13 December 2010

Gordon R.

Position: Director

Appointed: 13 December 2010

Halina B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 03 November 2021

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Louise P.

Position: Secretary

Appointed: 13 December 2010

Resigned: 20 April 2015

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Lesley R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gordon R. This PSC owns 25-50% shares. Then there is Lianne F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Lesley R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Gordon R.

Notified on 30 June 2016
Nature of control: 25-50% shares

Lianne F.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-31
Net Worth-32-93-162
Balance Sheet
Cash Bank In Hand5 07363103
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve-35-96-165
Shareholder Funds-32-93-162
Other
Creditors Due Within One Year5 105156265
Net Current Assets Liabilities-32-93-162
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid333
Total Assets Less Current Liabilities-32-93-162

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-01
filed on: 1st, March 2024
Free Download (1 page)

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