POZITIVE FINTECH LTD
Overview
| Company Name | POZITIVE FINTECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14723890 |
| 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 POZITIVE FINTECH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POZITIVE FINTECH LTD located?
| Registered Office Address | One Canada Square Canary Wharf Floor 10 (North West) E14 5AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POZITIVE FINTECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POZITIVE FINTECH LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for POZITIVE FINTECH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Notification of Megacorp Fintech Ltd as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 29, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Simon Andrew Featherstone as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on Jan 05, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Atul Monga as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of POZITIVE FINTECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Neeraj | Director | Canada Square Canary Wharf Floor 10 (North West) E14 5AB London One England | Isle Of Man | British | Director | 268623010001 | ||||
| CAMPBELL, Kenneth Francis | Director | Canada Square Canary Wharf Floor 10 (North West) E14 5AB London One England | England | British | Cfo | 212616330001 | ||||
| FEATHERSTONE, Simon Andrew | Director | Canada Square Canary Wharf Floor 10 (North West) E14 5AB London One England | England | British | Director | 124106920002 | ||||
| MONGA, Atul | Director | Canada Square Canary Wharf Floor 10 (North West) E14 5AB London One England | England | British | Director | 312823190001 |
Who are the persons with significant control of POZITIVE FINTECH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Megacorp Fintech Ltd | Jul 29, 2024 | Canada Square Canary Wharf Floor 10 (North West) E14 5AB London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for POZITIVE FINTECH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2023 | Jul 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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