POZITIVE PAYMENTS LTD
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON E14 5AB- Active
- Private Limited Company
- Company No. 12300457
- Last Updated: 01 Mar 2024
Company Profile
POZITIVE PAYMENTS LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. POZITIVE PAYMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 14 days.
| Name | POZITIVE PAYMENTS LTD |
|---|---|
| Company number | 12300457 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF FLOOR 10 (NORTH WEST) LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enpaas Group Ltd Majestic Drive, Onchan, IM3 2JL |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Neeraj Bhatia Nationality: British |
Dates: Thursday, December 17, 2020 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Kenneth Francis Campbell Nationality: British |
Dates: Wednesday, November 6, 2019 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POZITIVE PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POZITIVE PAYMENTS LTD | 06 Nov 2019 |