Positive Plus One Limited

General information

Name:

Positive Plus One Ltd

Office Address:

3 Greengate Cardale Park HG3 1GY Harrogate

Number: 11394568

Incorporation date: 2018-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

11394568 is a registration number used by Positive Plus One Limited. The firm was registered as a Private Limited Company on 2018/06/04. The firm has existed on the British market for 2 years. This company may be reached at 3 Greengate Cardale Park in Harrogate. The zip code assigned to this address is HG3 1GY. The company's present name is Positive Plus One Limited. This enterprise's former associates may know the firm as Travelplex, which was in use up till 2019/11/01. This enterprise's Standard Industrial Classification Code is 62011 : Ready-made interactive leisure and entertainment software development. 30th June 2019 is the last time account status updates were filed.

Presently, the company has a single managing director: Christian M., who was appointed on 2019/10/16. For one year Paul L., had been supervising this company up until the resignation in October 2019. As a follow-up another director, specifically Michael D. gave up the position 2 years ago.

  • Previous company's names
  • Positive Plus One Limited 2019-11-01
  • Travelplex Limited 2018-06-04

Financial data based on annual report

Company staff

Christian M.

Role: Director

Appointed: 16 October 2019

Latest update: 28 November 2020

People with significant control

Christian M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christian M.
Notified on 16 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cpmr Holdings Limited
Address: 3 Greengate Cardale Park, Harrogate, HG3 1GY, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 12435473
Notified on 30 January 2020
Ceased on 10 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christian M.
Notified on 16 October 2019
Ceased on 30 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul L.
Notified on 28 August 2018
Ceased on 16 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 4 June 2018
Ceased on 28 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-06-04
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th August 2020 (CS01)
filed on: 13th, August 2020
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
2
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