MAKE POSITIVE LIMITED - LONDON


Company Profile Company Filings

Overview

MAKE POSITIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKE POSITIVE LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04616795. The accounts status is FULL and accounts are next due on 30/06/2024.

MAKE POSITIVE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPW CONSULTING LIMITED (until 28/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN HAYWARD Nov 1969 British Director 2023-09-12 CURRENT
SALONI RICHARDS Jul 1975 British Director 2002-12-19 UNTIL 2008-03-31 RESIGNED
JSA NOMINEES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-19 RESIGNED
SALONI RICHARDS Jul 1975 British Secretary 2002-12-19 UNTIL 2005-06-21 RESIGNED
MRS SALONI SETH-WATKINS Secretary 2011-07-01 UNTIL 2018-07-27 RESIGNED
MARK EDWARD RICHARDS Mar 1973 British Secretary 2005-06-21 UNTIL 2012-02-16 RESIGNED
DR JONATHAN DAVID PELL Sep 1967 British Director 2014-01-24 UNTIL 2015-11-30 RESIGNED
MR RICHARD JAMES WILLIAMS Aug 1972 British Director 2015-10-09 UNTIL 2021-03-02 RESIGNED
MR MANDEV SINGH VIRDEE Jun 1984 British Director 2012-02-16 UNTIL 2018-07-27 RESIGNED
NILS OLIN STEINMEYER Sep 1970 German Director 2021-10-06 UNTIL 2023-09-12 RESIGNED
MRS SALONI SETH-WATKINS Jul 1975 British Director 2016-02-03 UNTIL 2018-08-06 RESIGNED
MS ZOE SADLER Apr 1977 British Director 2010-09-01 UNTIL 2011-12-01 RESIGNED
JSA SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-19 RESIGNED
MARK EDWARD RICHARDS Mar 1973 British Director 2002-12-19 UNTIL 2021-03-02 RESIGNED
IAN RICHARDS Jul 1942 British Director 2004-05-12 UNTIL 2006-07-17 RESIGNED
MR TIMOTHY JOHN MAUNDER-TAYLOR Jan 1974 British Director 2012-11-29 UNTIL 2014-01-24 RESIGNED
MR JAMES SCOTT OFFER Jan 1974 British Director 2014-12-18 UNTIL 2021-03-02 RESIGNED
MR JOHN KERR Dec 1957 British Director 2019-08-05 UNTIL 2021-03-02 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2021-03-02 UNTIL 2022-02-06 RESIGNED
MR JUSTIN GAYDON Aug 1970 British Director 2008-02-18 UNTIL 2009-10-21 RESIGNED
JONATHAN DAVID GALE Aug 1969 British Director 2021-03-02 UNTIL 2023-02-06 RESIGNED
MR MATTHEW ALEXANDER COOKSLEY Feb 1974 British Director 2012-02-28 UNTIL 2021-03-02 RESIGNED
MR JONATHAN ROBERT BAINBRIDGE Nov 1968 British Director 2014-01-24 UNTIL 2014-07-24 RESIGNED
NATALIA AUGUSTIN May 1985 Saint Lucian Director 2007-05-02 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabio Ltd 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-31 31-03-2021 3,410,614 Cash 2,158,722 equity
Abbreviated Company Accounts - MAKE POSITIVE LIMITED 2015-12-30 31-03-2015 £294,508 Cash £1,015,060 equity

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