Positano Ventures Limited

General information

Name:

Positano Ventures Ltd

Office Address:

75 Noel Road N1 8HE London

Number: 06229183

Incorporation date: 2007-04-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 75 Noel Road, London N1 8HE Positano Ventures Limited is classified as a Private Limited Company issued a 06229183 registration number. The company was founded seventeen years ago. This business's registered with SIC code 64301 - Activities of investment trusts. Positano Ventures Ltd filed its latest accounts for the financial period up to Monday 31st October 2022. The firm's latest confirmation statement was submitted on Thursday 27th April 2023.

With regards to the business, the full scope of director's duties have so far been fulfilled by Dino F. who was assigned this position on 2007-04-27. Since 2015-06-22 Clara F., had been performing the duties for this business until the resignation in 2021. As a follow-up another director, including Sandro F. gave up the position on 2021-01-31. Additionally, the managing director's duties are constantly supported by a secretary - Antonella F., who was chosen by this business in April 2007.

Financial data based on annual reports

Company staff

Antonella F.

Role: Secretary

Appointed: 27 April 2007

Latest update: 17 June 2024

Dino F.

Role: Director

Appointed: 27 April 2007

Latest update: 17 June 2024

People with significant control

Dino F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dino F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clara F.
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
right to manage directors
Sandro F.
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 May 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/04/27 (CS01)
filed on: 7th, May 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

35 Ballard's Lane

Post code:

N3 1XW

City / Town:

London

HQ address,
2014

Address:

35 Ballards Lane

Post code:

N3 1XW

City / Town:

London

HQ address,
2015

Address:

35 Ballards Lane

Post code:

N3 1XW

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Gibson Mckerrell Brown Llp

Address:

14 Rutland Square

Post code:

EH1 2BD

City / Town:

Edinburgh

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
17
Company Age

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