Positive 8 Limited. Head office in London. Check Director.

Positive 8 Limited, London

Positive 8 Limited is a private limited company. Once, it was called Proximitum Solutions Limited (it was changed on 2006-06-21). Registered at 92 Devonport Road, Devonport Road, London W12 8NU, the above-mentioned 23 years old company was incorporated on 2000-07-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
2 directors can be found in this company: Fiona M. (appointed on 24 April 2015), John U. (appointed on 18 July 2000). Moving on to the secretaries (1 in total), we can name: John U. (appointed on 23 March 2017).

About
Name: Positive 8 Limited
Number: 04034265
Incorporation date: 2000-07-14
End of financial year: 31 December


Address:	92 Devonport Road Devonport Road London W12 8NU
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Company staff

People with significant control

John U.

13 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91,567	105,009	188,320	199,550	351,189	209,862	94,126	113,292	81,800	109,472
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-41,124	42,463	113,813	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-41,124	42,463	113,813	126,424	227,750	184,605	-	-	-	-

The deadline for Positive 8 Limited confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional John U. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from The Shepherds Building Rockley Road London W14 0DA on 2020/10/07 to 92 Devonport Road Devonport Road London W12 8NU filed on: 7th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (7 pages)
AP03	On 2017/03/23, company appointed a new person to the position of a secretary filed on: 18th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/03/23 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/31 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/24. filed on: 24th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/07/05 secretary's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
CH03	On 2011/09/07 secretary's details were changed filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
CH03	On 2010/06/30 secretary's details were changed filed on: 9th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/06/30 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/01/2009 from highclere house, 5 high street knaphill woking surrey GU21 2PG filed on: 20th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
288a	On 2007/12/11 New secretary appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 8th, February 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/01/31 with complete member list filed on: 31st, January 2007 \| annual return	Free Download (3 pages)
CERTNM	Company name changed proximitum solutions LIMITEDcertificate issued on 21/06/06 filed on: 21st, June 2006 \| change of name
CERTNM	Company name changed clarity financial reporting limi tedcertificate issued on 01/02/06 filed on: 1st, February 2006 \| change of name	Free Download (4 pages)
288a	On 2006/01/21 New director appointed filed on: 21st, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/21 New secretary appointed filed on: 21st, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 92 devonport road london W12 8NU filed on: 20th, January 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, December 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 16th, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/10/13 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/21 with complete member list filed on: 21st, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 5th, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/12/00 filed on: 28th, February 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 28/02/01 from: uk companyshop LIMITED the sheilling, bank lane abberley, worcester worcestershire WR6 6BQ filed on: 28th, February 2001 \| address	Free Download (1 page)
288a	On 2001/02/28 New director appointed filed on: 28th, February 2001 \| officers	Free Download (2 pages)
288a	On 2001/02/28 New secretary appointed filed on: 28th, February 2001 \| officers	Free Download (2 pages)
288b	On 2000/07/24 Director resigned filed on: 24th, July 2000 \| officers	Free Download (1 page)
288b	On 2000/07/24 Secretary resigned filed on: 24th, July 2000 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2000 \| incorporation

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