THE POSITIVE INTERNET COMPANY LIMITED

Overview

Company Name	THE POSITIVE INTERNET COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03673639
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE POSITIVE INTERNET COMPANY LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is THE POSITIVE INTERNET COMPANY LIMITED located?

Registered Office Address	Level One 86 Queens Road IG9 5BS Buckhurst Hill England
Undeliverable Registered Office Address	No

What are the latest accounts for THE POSITIVE INTERNET COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THE POSITIVE INTERNET COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for THE POSITIVE INTERNET COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Appointment of Mr Tom Stuart Cordiner as a director on Oct 01, 2009	2 pages	AP01

Dec 12, 2025	Termination of appointment of Tom Stuart Cordiner as a director on Oct 01, 2009	1 pages	TM01

Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	12 pages	AA

Mar 19, 2025	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 19, 2025	1 pages	AD01

Dec 12, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 25, 2022 with updates	4 pages	CS01

Jan 04, 2023	Cessation of Joachim Bruno Jellinek as a person with significant control on Oct 13, 2022	1 pages	PSC07

Oct 18, 2022	Termination of appointment of Joachim Bruno Jellinek as a director on Oct 13, 2022	1 pages	TM01

Oct 18, 2022	Termination of appointment of Joachim Bruno Jellinek as a secretary on Oct 13, 2022	1 pages	TM02

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Unaudited abridged accounts made up to Nov 30, 2019	10 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Unaudited abridged accounts made up to Nov 30, 2018	10 pages	AA

Feb 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2019	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Unaudited abridged accounts made up to Nov 30, 2017	12 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE POSITIVE INTERNET COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDINER, Tom Stuart, Dr 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Oct 01, 2009		Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	England	British	1982-11	214857930001
MAILER, Nicholas William 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Nov 25, 1998		Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	United Kingdom	British	1974-11	61342180001
JELLINEK, Joachim Bruno Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire	Nov 01, 2003	Oct 13, 2022	Secretary	Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire		British		61342170005
OCH, Andrew Daniel 8 Chatsworth Avenue NW4 1HT London	Mar 17, 1999	Nov 01, 2003	Secretary	8 Chatsworth Avenue NW4 1HT London		British		63293040001
OLSEN, Kim Flat 3 13 Grove Crescent KT1 2DD Kingston Upon Thames Surrey	Nov 25, 1998	Mar 17, 1999	Secretary	Flat 3 13 Grove Crescent KT1 2DD Kingston Upon Thames Surrey		British		61342190001
CORDINER, Tom Stuart 86 Queens Road IG9 5BS Buckhurst Hill Level One England	May 08, 2006	Oct 01, 2009	Director	86 Queens Road IG9 5BS Buckhurst Hill Level One England	England	British	1978-11	113233130003
EAGER, Martin 8 Merlins Avenue HA2 9ES Harrow Middlesex	Mar 30, 1999	Aug 01, 2002	Director	8 Merlins Avenue HA2 9ES Harrow Middlesex		British	1964-5	63840530001
JELLINEK, Joachim Bruno Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire	Nov 25, 1998	Oct 13, 2022	Director	Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire	United Kingdom	British	1971-6	61342170005
OCH, Andrew Daniel 8 Chatsworth Avenue NW4 1HT London	Mar 17, 1999	Nov 01, 2003	Director	8 Chatsworth Avenue NW4 1HT London		British	1975-4	63293040001
OLSEN, Kim Flat 3 13 Grove Crescent KT1 2DD Kingston Upon Thames Surrey	Nov 25, 1998	Aug 05, 1999	Director	Flat 3 13 Grove Crescent KT1 2DD Kingston Upon Thames Surrey		British	1969-1	61342190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE POSITIVE INTERNET COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joachim Bruno Jellinek Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire	Apr 06, 2016	Northside House Mount Pleasant EN4 9EE Barnet Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas William Mailer 86 Queens Road IG9 5BS Buckhurst Hill Level One England	Apr 06, 2016	86 Queens Road IG9 5BS Buckhurst Hill Level One England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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