Positive Planet Uk Limited. Head office in London. Check Director.

Positive Planet Uk Limited, London

Positive Planet Uk Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at C/O Dentons Uk and Middle East Llp, One Fleet Place, London EC4M 7WS, this 7 years old firm was incorporated on 2016-05-20 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the company: Scott M. (appointed on 01 March 2019), Ali M. (appointed on 29 September 2017), Matteo S. (appointed on 31 October 2016).

About
Name: Positive Planet Uk Limited
Number: 10190341
Incorporation date: 2016-05-20
End of financial year: 31 May


Address:	C/o Dentons Uk And Middle East Llp One Fleet Place London EC4M 7WS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christine E.

15 February 2024

Nature of control:	25-50% voting rights

Dawood S.

21 July 2017 - 5 April 2024

Nature of control:	25-50% voting rights

The target date for Positive Planet Uk Limited confirmation statement filing is 2024-06-02. The last one was sent on 2023-05-19. The due date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Christine E. who owns 1/2 or less of voting rights. Dawood S. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 15th February 2024. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 18th February 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
CH01	On Thursday 10th February 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 27th January 2022 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th October 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
CH01	On Thursday 15th July 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, July 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 22nd March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 17th, December 2020 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on Sunday 22nd December 2019 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th October 2019 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th August 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th May 2018. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Saturday 1st December 2018 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: Saturday 1st December 2018) of a secretary filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 15th April 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address C/O Dentons Uk and Middle East Llp One Fleet Place London EC4M 7WS. Change occurred on Monday 17th June 2019. Company's previous address: C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS England. filed on: 17th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 13th, May 2019 \| accounts	Free Download (18 pages)
AP01	New director appointment on Thursday 25th April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th February 2019. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th April 2019 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th May 2016. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 1st December 2018 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS. Change occurred on Friday 12th April 2019. Company's previous address: , 1 Fleet Place, London, Uk, EC4M 7WS 1 Fleet Place, C/O Dentons Llp (Ms. Chloe Bristow), London, London, EC4M 7WS, England. filed on: 12th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th November 2018 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address C/O Dentons Llp (Chloe Bristow), 1 Fleet Place 1 Fleet Place London London EC4M 7WS. Change occurred on Friday 12th April 2019. Company's previous address: , 9th Floor 107 Cheapside, London, England and Wales, EC2V 6DN, United Kingdom. filed on: 12th, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 6th December 2018 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 20th December 2018 filed on: 12th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th March 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th May 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th May 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 2nd December 2016. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd December 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd December 2016. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
CH01	On Friday 18th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (3 pages)
CH01	On Friday 18th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (3 pages)
CH01	On Friday 18th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (3 pages)
CH01	On Friday 18th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2016 \| resolution	Free Download (29 pages)
AP01	New director appointment on Monday 31st October 2016. filed on: 15th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st October 2016. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st October 2016. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st October 2016. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2016 \| incorporation	Free Download (32 pages)

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