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 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
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)
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 |
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 |