POSITIV WORLDWIDE LTD
POSITIV WORLDWIDE LTD is an active private limited company, incorporated on 31 March 2016. The nature of the business is Development of building projects. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. POSITIV WORLDWIDE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10092691 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/03/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SPEEDWELL MILL OLD COACH ROAD |
---|
Address Line 2 | TANSLEY |
---|
Post Town | MATLOCK |
---|
County | DERBYSHIRE |
---|
Country | ENGLAND |
---|
Postcode | DE4 5FY |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 30/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/04/2024 |
---|
Last Made Up Date | 30/03/2023 |
---|
Return
Next Due Date | 28/04/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
POSITIV WORLDWIDE LTD
Directors
(The company's officers)
MR NATHAN KEMPIN
(~53 year old British national)
17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2016
MR TOBY JAMES MARSDEN
(~51 year old British national)
17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2016
MR SIMON WILLIAM PADGETT
(~62 year old British national)
APARTMENT 9 THE OSBORNE 2A SOUTH PARK ROAD, HARROGATE, HG1 5QN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR TIMOTHY JOHN SMITH
(~37 year old British national)
17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2016
Shareholders
(Persons of Significant Control)
Mr Simon William Padgett
(~62 year old British national)
Appartment 9 The Osbourne, 2a South Park Road, Harrogate, North Yorkshire, HG1 5QN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
COUNTRYLARGE (CANAL MILLS) LIMITED
LANDSTOCK CONSTRUCTION LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POSITIV WORLDWIDE LTD: Maps
Maps show the location of the postcode of the registered office, DE4 5FY.
Map of POSITIV WORLDWIDE LTD at local scale
Map of POSITIV WORLDWIDE LTD at district scale
More Companies in DE4 5FY
Other companies with registered offices in DE4 5FY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)