Company NamePositive Accounting Solutions Limited
DirectorsAlison Luise Durban and Simon Durban
Company StatusActive
Company Number07802117
CategoryPrivate Limited Company
Incorporation Date7 October 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Alison Luise Durban
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressInternational House 2-4 Maddox Street
London
W1S 1QP
Director NameMr Simon Durban
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressInternational House 2-4 Maddox Street
London
W1S 1QP
Secretary NameMr Simon Durban
StatusCurrent
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressInternational House 2-4 Maddox Street
London
W1S 1QP

Location

Registered AddressInternational House
2-4 Maddox Street
London
W1S 1QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth-£278,787
Cash£112,239
Current Liabilities£402,087

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2023 (6 months, 3 weeks ago)
Next Return Due31 October 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
19 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
17 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
19 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
19 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 June 2019Registered office address changed from High Corner Arkley Drive Barnet Hertfordshire EN5 3LN to International House 2-4 Maddox Street London W1S 1QP on 20 June 2019 (1 page)
19 June 2019Change of details for Mr Simon Durban as a person with significant control on 1 June 2019 (2 pages)
19 June 2019Director's details changed for Mrs Alison Luise Durban on 1 June 2019 (2 pages)
19 June 2019Director's details changed for Mr Simon Durban on 1 June 2019 (2 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
12 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
12 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
12 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (4 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 February 2013Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
14 February 2013Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
26 November 2012Registered office address changed from 22 Denewood Close Watford WD17 4SZ United Kingdom on 26 November 2012 (1 page)
26 November 2012Registered office address changed from 22 Denewood Close Watford WD17 4SZ United Kingdom on 26 November 2012 (1 page)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)