POSITIVE 8 LIMITED
Overview
| Company Name | POSITIVE 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04034265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSITIVE 8 LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POSITIVE 8 LIMITED located?
| Registered Office Address | 92 Devonport Road Devonport Road W12 8NU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSITIVE 8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROXIMITUM SOLUTIONS LIMITED | Feb 01, 2006 | Feb 01, 2006 |
| CLARITY FINANCIAL REPORTING LIMITED | Jul 14, 2000 | Jul 14, 2000 |
What are the latest accounts for POSITIVE 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POSITIVE 8 LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for POSITIVE 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Miss Fiona Ann Macvicar on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Shepherds Building Rockley Road London W14 0DA to 92 Devonport Road Devonport Road London W12 8NU on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Andrew Ross Urquhart as a secretary on Mar 23, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charlene Joanne Garcia Booth as a secretary on Mar 23, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POSITIVE 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, John Andrew Ross | Secretary | Devonport Road W12 8NU London 92 England | 229475130001 | |||||||
| ROWE, Fiona Ann | Director | Devonport Road W12 8NU London 92 Devonport Road England | England | British | 182792440002 | |||||
| URQUHART, John Andrew Ross | Director | 92 Devonport Road W123 8NU London | United Kingdom | British | 110198400001 | |||||
| BOOTH, Charlene Joanne Garcia | Secretary | St. Michaels Road GU12 4JW Aldershot 88 Hampshire United Kingdom | British | 126455290002 | ||||||
| DUFFY, Clare Siobhan | Secretary | 92 Devonport Road W12 8NU London | Irish | 74616600001 | ||||||
| URQUHART, John Andrew Ross | Secretary | 92 Devonport Road W123 8NU London | British | 110198400001 | ||||||
| UK COMPANYSHOP LTD | Nominee Secretary | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | 900019840001 | |||||||
| ADEY, Jane | Nominee Director | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | British | 900019830001 | ||||||
| COX, Sally-Anne | Director | 6a Manor Drive Berrylands KT5 8NE Surbiton Surrey | British | 110198280001 |
Who are the persons with significant control of POSITIVE 8 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Andrew Ross Urquhart | Jul 13, 2016 | Devonport Road W12 8NU London 92 Devonport Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0