Positive Group (UK) Limited

General information

Name:

Positive Group (UK) Ltd

Office Address:

33 Talbot Avenue BH3 7HS Bournemouth

Number: 06494188

Incorporation date: 2008-02-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Positive Group (UK) Limited is categorised as Private Limited Company, based in 33 Talbot Avenue, Bournemouth. The zip code is BH3 7HS. This company was set up in 2008. Its Companies House Registration Number is 06494188. The enterprise's SIC code is 70100 which stands for Activities of head offices. 2022-04-30 is the last time when the accounts were filed.

This company owes its well established position on the market and constant improvement to exactly three directors, specifically Joanna J., Leslie P. and Calum P., who have been managing it for sixteen years. To support the directors in their duties, the company has been utilizing the skills of Leslie P. as a secretary since the appointment on 2008-03-31.

Executives who have control over the firm are as follows: Leslie P. owns over 1/2 to 3/4 of company shares . Julie P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Joanna J.

Role: Director

Appointed: 31 March 2008

Latest update: 5 April 2024

Leslie P.

Role: Secretary

Appointed: 31 March 2008

Latest update: 5 April 2024

Leslie P.

Role: Director

Appointed: 31 March 2008

Latest update: 5 April 2024

Calum P.

Role: Director

Appointed: 31 March 2008

Latest update: 5 April 2024

People with significant control

Leslie P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Julie P.
Notified on 31 December 2017
Nature of control:
1/2 or less of shares
Milan P.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 21 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 21 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

H1 The Fulcrum Vantage Way Mannings Heath Road

Post code:

BH12 4NU

City / Town:

Poole

HQ address,
2014

Address:

H1 The Fulcrum Vantage Way Mannings Heath Road

Post code:

BH12 4NU

City / Town:

Poole

HQ address,
2015

Address:

H1 The Fulcrum Vantage Way Mannings Heath Road

Post code:

BH12 4NU

City / Town:

Poole

Accountant/Auditor,
2014 - 2015

Name:

Accountants & Business Solutions Ltd

Address:

Bokers Farm Office Poole Road Lytchett Matravers

Post code:

BH16 6AG

City / Town:

Poole

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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