POSITIVE PLANET UK LIMITED
Active - Accounts Filed
General Information
NAME
POSITIVE PLANET UK LIMITED
COMPANY NUMBER
10190341
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
20/05/2016
(8 years and 8 months old)
WEBSITE
www.positiveplanetuk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Telephone: 02073204019
TPS: No
PO Box 717
LONDON
EC4M 7WS
Telephone: 73204019
Positive Planet Uk C/O Dentons Llp
1 Fleet Place
London
EC4M 7RA
Telephone: 73204019
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Matteo Stefanel (914165497) has left the board |
| 03/03/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Christine Anne Elliott (931123009) Appointed |
Credit Risk Overview
Want to learn more about POSITIVE PLANET UK 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 POSITIVE PLANET UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSITIVE PLANET UK 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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/09/2017 - Present (7 years and 4 months) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 819 |
View Report |
|
01/03/2019 - Present (5 years and 11 months) Born in Jan 1957 (age: 68) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
15/02/2024 - Present (11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Matteo Stefanel (914165497) has left the board |
| 03/03/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Christine Anne Elliott (931123009) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 24/02/2022 | Lisa Anne Lambie (914804433) has left the board |
| 11/11/2021 | Amira Mosad Elmissiry (925758981) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 24/07/2020 | Marie-Laure Madeleine Francoise Dureau-Gaiilard (925790799) has left the board |
| 24/07/2020 | Rajaa Mekouar-Schneider (925973090) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | Marianne Syed (925759955) has left the board |
| 27/06/2019 | DENTONS SECRETARIES LIMITED (925963082) has left the board |
| 27/06/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Rajaa Mekouar-Schneider (925973090) Appointed |
| 21/06/2019 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 21/06/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (925963082) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Marie-Laure Madeleine Francoise Dureau-Gaiilard (925790799) Appointed |
| 18/04/2019 | New Board Member Amira Mosad Elmissiry (925758981) Appointed |
| 18/04/2019 | New Board Member Marianne Syed (925759955) Appointed |
| 17/04/2019 | New Board Member Scott George MacKin (925590480) Appointed |
| 16/04/2019 | Eric Roudil (922254595) has left the board |
| 16/04/2019 | Isabelle Santenac (921852914) has left the board |
| 16/04/2019 | Michael Hastings Jay (913707134) has left the board |
| 16/04/2019 | New Board Member Simona Maellare (914158229) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 09/08/2018 | Lisa Anne Lambie (924888622) has left the board |
| 09/08/2018 | New Board Member Lisa Anne Lambie (914804433) Appointed |
| 01/08/2018 | New Board Member Lisa Anne Lambie (924888622) Appointed |
| 31/07/2018 | Poonam Kumar (915692799) has left the board |
| 30/07/2018 | Rajaa Mekouar (913122492) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Ali Malek (923921830) Appointed |
| 30/05/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Eric Roudil (922254595) Appointed |
| 17/01/2017 | Xavier Romain Bertrand (920212363) has left the board |
| 17/01/2017 | New Board Member Rajaa Mekouar (913122492) Appointed |
| 17/11/2016 | New Board Member Isabelle Santenac (921852914) Appointed |
| 04/11/2016 | New Board Member Matteo Stefanel (914165497) Appointed |
| 04/11/2016 | New Board Member Michael Hastings Jay (913707134) Appointed |
| 04/11/2016 | New Board Member Poonam Kumar (915692799) Appointed |
| 07/06/2016 | OHS SECRETARIES LIMITED (920832863) has left the board |
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