POZITIVE PLANET LTD
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON E14 5AB- Active
- Private Limited Company
- Company No. 13153065
- Last Updated: 01 Mar 2024
Company Profile
POZITIVE PLANET LTD was incorporated on Friday, January 22, 2021 as a Private Limited Company with registered address in LONDON. POZITIVE PLANET 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 3 years 9 months and 23 days.
| Name | POZITIVE PLANET LTD |
|---|---|
| Company number | 13153065 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2021 |
| 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 |
|---|---|
| Mr Vipan Kumar Nationality: Indian |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Steven James Daniels Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Neeraj Bhatia Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Francis Campbell Nationality: British |
Dates: Friday, January 22, 2021 - Tuesday, January 2, 2024
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POZITIVE PLANET LTD.
Previous Names
| Name | Change Date |
|---|---|
| POZITIVE PLANET LTD | 22 Jan 2021 |
| POZITIVE GROUP LTD | 12 Jul 2022 |