Pozitive Planet Ltd is a private limited company situated at The Octagon, 27 Middleborough, Colchester CO1 1TG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-22, this 3-year-old company is run by 4 directors.
Director Vipan K., appointed on 10 November 2022. Director Neeraj B., appointed on 10 November 2022. Director Steve D., appointed on 10 November 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2022-07-12 and their previous name was Pozitive Group Ltd.
The latest confirmation statement was sent on 2023-01-21 and the deadline for the following filing is 2024-02-04. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | The Octagon |
| Office Address2 | 27 Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 13153065 |
| Date of Incorporation | Fri, 22nd Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 22 January 2021
The list of PSCs who own or control the company consists of 4 names. As we established, there is Vipan K. This PSC and has 25-50% shares. The second one in the PSC register is Steven D. This PSC owns 25-50% shares. Moving on, there is Neeraj B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Vipan K.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% shares |
Steven D.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% shares |
Neeraj B.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% shares |
Kenneth C.
| Notified on | 22 January 2021 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pozitive Group | July 12, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 1 | 100 |
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Net Current Assets Liabilities | 1 | 100 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 2nd Jan 2024 filed on: 4th, February 2024 |
persons with significant control | Free Download (2 pages) |
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