Positano Ventures Limited. Head office in London. Check Director.

Positano Ventures Limited, London

Positano Ventures Limited is a private limited company. Located at 75 Noel Road, London N1 8HE, the aforementioned 16 years old company was incorporated on 2007-04-27 and is officially classified as "activities of investment trusts" (SIC: 64301).
1 director can be found in the enterprise: Dino F. (appointed on 27 April 2007). Among the secretaries (1 in total), we can name: Antonella F. (appointed on 27 April 2007).

About
Name: Positano Ventures Limited
Number: 06229183
Incorporation date: 2007-04-27
End of financial year: 31 October


Address:	75 Noel Road London N1 8HE
SIC code:	64301 - Activities of investment trusts

Company staff

People with significant control

Dino F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clara F.

6 April 2016 - 31 January 2021

Nature of control:	right to appoint and remove directors

Sandro F.

6 April 2016 - 31 January 2021

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	5,914	14,542	4,510	14,796	-	-	-	-	-	-	-
Fixed Assets	494,229	155,304	63,244	2,100,000	-	-	-	-	-	-	-
Intangible Fixed Assets	180,000	150,000	60,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	60,000	60,000	60,000	60,000	-	-	-	-	-	-
Shareholder Funds	17,788	-351,643	-503,307	-557,875	-542,431	-	-	-	-	-	-
Tangible Fixed Assets	14,229	5,304	3,244	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,788	-351,643	-503,307	-557,875	-542,431	-98,725	-112,642	3,126,863	-1,705,063	-411,931	-412,621

The due date for Positano Ventures Limited confirmation statement filing is 2024-05-11. The most current one was sent on 2023-04-27. The date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Dino F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/27 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/27 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 25th, February 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/31 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/31 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/31 filed on: 25th, February 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, October 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 2nd, May 2017 \| confirmation statement	Free Download (7 pages)
AR01	Annual return up to 2016/04/27 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
CH03	On 2016/07/07 secretary's details were changed filed on: 11th, July 2016 \| officers	Free Download (1 page)
CH01	On 2016/07/07 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Ballards Lane London N3 1XW on 2016/07/08 to 75 Noel Road London N1 8HE filed on: 8th, July 2016 \| address	Free Download (1 page)
CH03	On 2016/04/24 secretary's details were changed filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2015/10/31 from 2015/04/30 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/06/22. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/22. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/06/09 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, August 2014 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2011 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 13th, June 2011 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2010/03/22 filed on: 3rd, June 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, June 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, June 2008 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 49999 shares on 2007/05/04. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2007/05/04. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, April 2007 \| incorporation

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