Positive Speaking Limited in 36 Gerrard Street LONDON

Positive Speaking Limited LONDON

Positive Speaking started in year 2014 as Private Limited Company with registration number 09030573. The Positive Speaking company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st Floor Front. Postal code: W1D 5QA.

There is a single director in the firm at the moment - Hongbing C., appointed on 8 May 2014. In addition, a secretary was appointed - Dennis M., appointed on 1 January 2020. As of 20 May 2024, there was 1 ex secretary - Baizhou C.. There were no ex directors.

Positive Speaking Limited Address / Contact

Office Address	1st Floor Front
Office Address2	36 Gerrard Street
Town	London
Post code	W1D 5QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09030573
Date of Incorporation	Thu, 8th May 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Dennis M.

Position: Secretary

Appointed: 01 January 2020

Hongbing C.

Position: Director

Appointed: 08 May 2014

Baizhou C.

Position: Secretary

Appointed: 08 May 2014

Resigned: 01 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Hongbing C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hongbing C.

Notified on	8 May 2017
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	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 856	8 307

Balance Sheet
Current Assets	7 485	14 388	27 360	42 260	45 700	61 470	65 669	46 769	32 137
Net Assets Liabilities		8 308	15 598	31 069	36 581	50 871	55 648	38 582	17 989
Cash Bank In Hand	3 411	13 623
Debtors	4 074	765
Net Assets Liabilities Including Pension Asset Liability	4 857	8 307
Tangible Fixed Assets	1 468	389

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 757	8 207
Shareholder Funds	4 856	8 307

Other
Version Production Software							2 021		2 023
Average Number Employees During Period					1	1		1	1
Creditors		6 470	12 028	11 649	9 119	10 600	9 778	8 533	14 148
Depreciation Amortisation Impairment Expense			2 710	725
Fixed Assets	1 467	389	266	458				346
Net Current Assets Liabilities	3 389	7 918	15 332	30 611	36 581	50 871	55 891	38 236	17 989
Other Operating Expenses Format2			47 056	45 719
Profit Loss			7 290	15 471
Raw Materials Consumables Used			1 894	1 405
Tax Tax Credit On Profit Or Loss On Ordinary Activities			1 854	3 584
Total Assets Less Current Liabilities	4 856	8 307	15 598	31 069	36 581	50 871	55 891	38 582	17 989
Turnover Revenue			60 804	66 904
Creditors Due Within One Year	4 096	6 470
Number Shares Allotted	100	100
Other Debtors Due After One Year	4 074	765
Par Value Share	1	1
Secured Debts	4 096	6 470
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	2 716	340
Tangible Fixed Assets Cost Or Valuation	2 715	3 055
Tangible Fixed Assets Depreciation	1 248	2 666
Tangible Fixed Assets Depreciation Charged In Period	1 248	1 418

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th May 2024 filed on: 9th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th May 2024 filed on: 9th, May 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 13th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th May 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
TM02	1st January 2020 - the day secretary's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th May 2020 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 1st January 2020 filed on: 13th, May 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 8th May 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, November 2018	accounts	Free Download (8 pages)
CH01	On 8th May 2018 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 8th May 2018. New Address: 1st Floor Front 36 Gerrard Street London W1D 5QA. Previous address: 2nd Floor Front 36 Gerrard Street London W1D 5QA filed on: 8th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th May 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th May 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, February 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 24th, February 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, May 2014	incorporation	Free Download (8 pages)