POSITIVE BRANDING LIMITED

POSITIVE BRANDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOSITIVE BRANDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07849415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSITIVE BRANDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is POSITIVE BRANDING LIMITED located?

    Registered Office Address
    59 Old Church Lane
    HA7 2RG Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSITIVE BRANDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POSITIVE BRANDING LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for POSITIVE BRANDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Office 59 Old Church Lane Church Lane Stanmore HA7 2RG England to 59 Old Church Lane Stanmore HA7 2RG on Dec 15, 2022

    1 pagesAD01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Symal House 423 Edgware Road London NW9 0HU England to The Office 59 Old Church Lane Church Lane Stanmore HA7 2RG on Nov 21, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Symal House 423 Edgware Road London NW9 0HU on Nov 18, 2019

    1 pagesAD01

    Director's details changed for Debra Wilton on Nov 18, 2019

    2 pagesCH01

    Director's details changed for Mr Jonathan Stephen Wilton on Nov 18, 2019

    2 pagesCH01

    Change of details for Mr Jonathan Stephen Wilton as a person with significant control on Nov 18, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of POSITIVE BRANDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Debra
    423 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    Director
    423 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    EnglandBritish164612640002
    WILTON, Jonathan Stephen
    23 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    Director
    23 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    EnglandBritish104011580002

    Who are the persons with significant control of POSITIVE BRANDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Stephen Wilton
    423 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    Apr 06, 2016
    423 Edgware Road
    NW9 0HU London
    Symal House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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