MAKE POSITIVE LIMITED
Active - Accounts Filed
General Information
NAME
MAKE POSITIVE LIMITED
COMPANY NUMBER
04616795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
www.makepositive.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/12/2002
28/06/2010
EXPW CONSULTING LIMITED
LONDON
SE1 0SU
Telephone: 02079281497
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 79604197
Factory 30
Great Guildford Street
London
SE1 0HS
Telephone: 79281497
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABIO LTD | Active - Accounts Filed | View Report |
| MAKE POSITIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
Credit Risk Overview
Want to learn more about MAKE POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE POSITIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4118 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4102 |
View Report |
|
Director: 19/12/2002 - 31/03/2008 (5 years and 3 months) Secretary: 19/12/2002 - 21/06/2005 (2 years and 6 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 19/12/2002 - 02/03/2021 (18 years and 2 months) Secretary: 21/06/2005 - 16/02/2012 (6 years and 7 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEATTLE TOPCO LIMITED | Non-Trading | View Report |
| SEATTLE MIDCO LIMITED | Non-Trading | View Report |
| SEATTLE HOLDCO LIMITED | Non-Trading | View Report |
| SEATTLE BIDCO LIMITED | Non-Trading | View Report |
| SABIO LTD | Active - Accounts Filed | View Report |
| BRIGHT UK LIMITED | Active - Accounts Filed | View Report |
| MAKE POSITIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | Nils Olin Steinmeyer (927531251) has left the board |
| 15/09/2023 | New Board Member Darren John Hayward (917477075) Appointed |
| 15/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Jonathan David Gale (916045653) has left the board |
| 10/02/2023 | Jonathan David Gale (916045653) has left the board |
| 20/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Troels Bugge Henriksen (904498480) has left the board |
| 06/01/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 07/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Jonathan David Gale (916045653) Appointed |
| 05/03/2021 | New Board Member Troels Bugge Henriksen (904498480) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 21/08/2019 | New Board Member John Kerr (926158807) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 22/08/2018 | Saloni Seth-Watkins (920522227) has left the board |
| 31/07/2018 | Saloni Seth-Watkins (916154815) has left the board |
| 31/07/2018 | Mandev Singh Virdee (916177375) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Saloni Seth-Watkins (920522227) Appointed |
| 19/02/2016 | New Board Member Saloni Seth-Watkins (920522227) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 02/12/2015 | Jonathan David Pell (911679694) has left the board |
| 23/10/2015 | New Board Member Richard James Williams (920199612) Appointed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member James Scott Offer (919579384) Appointed |
| 21/12/2014 | New Accounts filed |
| 31/07/2014 | Jonathan Robert Bainbridge (918459354) has left the board |
| 30/01/2014 | New Board Member Jonathan Robert Bainbridge (918459354) Appointed |
| 29/01/2014 | Timothy John Maunder-Taylor (917458433) has left the board |
| 29/01/2014 | New Board Member Jonathan David Pell (911679694) Appointed |
| 27/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 14/08/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Timothy John Maunder-Taylor (917458433) Appointed |
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