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Home > England & Wales Companies > POSITIVELUXURY LIMITED
Company Information for

POSITIVELUXURY LIMITED

81 LEONARD STREET, LONDON, EC2A 4QS,
Company Registration Number
07706592
Private Limited Company
Active

Company Overview

About Positiveluxury Ltd
POSITIVELUXURY LIMITED was founded on 2011-07-15 and has its registered office in London. The organisation's status is listed as "Active". Positiveluxury Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POSITIVELUXURY LIMITED
 
Legal Registered Office
81 LEONARD STREET
LONDON
EC2A 4QS
Other companies in EC1Y
 
Filing Information
Company Number 07706592
Company ID Number 07706592
Date formed 2011-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVELUXURY LIMITED
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Company Officers of POSITIVELUXURY LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
Company Secretary 2011-07-15
ANGUS GEOFFREY KINGSWELL BANKES
Director 2012-06-01
KAREN ANNE HANTON
Director 2015-05-21
DIANA VERDE NIETO
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON TIMOTHY LINLEY
Director 2011-07-15 2012-06-01
JAMES CHARLES O'BRIEN
Director 2011-07-15 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED CAPITAL CASES CHARITABLE TRUST Company Secretary 2017-08-31 CURRENT 2000-10-04 Active
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED Company Secretary 2014-08-05 CURRENT 1999-12-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PETSPYJAMAS LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
ANGUS GEOFFREY KINGSWELL BANKES NOZZLE.AI LIMITED Director 2015-03-27 CURRENT 2014-01-30 Active
ANGUS GEOFFREY KINGSWELL BANKES PETSPYJAMAS LIMITED Director 2012-06-01 CURRENT 2011-07-15 Active
ANGUS GEOFFREY KINGSWELL BANKES JUSTADDRED LIMITED Director 2011-05-27 CURRENT 2011-04-06 Active
KAREN ANNE HANTON JUSTADDRED LIMITED Director 2015-05-21 CURRENT 2011-04-06 Active
KAREN ANNE HANTON PETSPYJAMAS LIMITED Director 2015-05-21 CURRENT 2011-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CH01Director's details changed for Ms Karen Anne Hanton on 2022-07-04
2022-07-18PSC04Change of details for Ms Karen Anne Hanton as a person with significant control on 2022-07-04
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Director's details changed for Ms Karen Anne Hanton on 2021-07-27
2022-01-14DIRECTOR APPOINTED MS AMY ELIZABETH NELSON-BENNETT
2022-01-14AP01DIRECTOR APPOINTED MS AMY ELIZABETH NELSON-BENNETT
2022-01-14CH01Director's details changed for Ms Karen Anne Hanton on 2021-07-27
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28RP04CS01
2021-07-27CH01Director's details changed for Diana Verde Nieto on 2021-07-27
2021-07-14TM02Termination of appointment of Fw Stephens (Secretarial) Limited on 2018-10-10
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-16PSC04Change of details for Ms Karen Anne Hanton as a person with significant control on 2020-08-27
2020-09-16CH01Director's details changed for Mr Angus Geoffrey Kingswell Bankes on 2020-08-27
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-09SH0127/02/19 STATEMENT OF CAPITAL GBP 1474022
2019-07-09SH02Sub-division of shares on 2019-02-27
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11RP04SH01Second filing of capital allotment of shares GBP400
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-27AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-10-18DISS40Compulsory strike-off action has been discontinued
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 24 Chiswell Street London EC1Y 4YX
2016-07-30DISS40Compulsory strike-off action has been discontinued
2016-07-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-24AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED MS KAREN ANNE HANTON
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-20AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0115/07/12 ANNUAL RETURN FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY
2012-07-19AP01DIRECTOR APPOINTED ANGUS GEOFFREY KINGSWELL BANKES
2012-07-19AP01DIRECTOR APPOINTED DIANA VERDE NIETO
2011-07-21AP04CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2011-07-21SH0115/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POSITIVELUXURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POSITIVELUXURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSITIVELUXURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSITIVELUXURY LIMITED

Intangible Assets
Patents
We have not found any records of POSITIVELUXURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVELUXURY LIMITED
Trademarks

Trademark applications by POSITIVELUXURY LIMITED

POSITIVELUXURY LIMITED is the Original Applicant for the trademark Image for mark UK00003049801 POSITIVE LUXURY BRANDS TO TRUST ™ (UK00003049801) through the UKIPO on the 2014-04-02
Trademark classes: Electronic publications, including downloaded publications; electronic booklets, newsletters, reports, guides, bulletins, research papers; computer databases; media content; computer software; financial management software; software relating to business sustainability and performance; computer e-commerce software. Retail services including electronic shopping retail services connected with the sale of vehicles, watches, jewellery, clothing, luxury shoes, luxury footwear, yachts, alcoholic beverages, foodstuffs,white goods, luggage, handbags, cosmetics, fragrances, healthfood, wine, furniture, household linens, works of art, crockery, silverware, flowers and plants, belts, handbags, headpieces, scarves, gloves, stationery and electric goods, namely personal computers, mobile telephones, portable digital assistants, laptops, DVD players, audio and video playback devices, electronic book readers, portable audio devices and tablet computers; retail services including electronic shopping retail services connected with the saleof vehicles, watches, jewellery, clothing, luxury shoes, luxury footwear, yachts, alcoholic beverages, foodstuffs,white goods, luggage, handbags, cosmetics, fragrances, healthfood, wine, furniture, household linens, works of art, crockery, silverware, flowers and plants, belts, handbags, headpieces, scarves, gloves, stationery, all being goods with an ecological and sustainability bias; business information services, all provided on-line from a computer database or from the internet; compilation of advertisements for use as or on web pages on the internet; provision of business information relating to the retailing of goods and services for others;business appraisals; conducting of business appraisals; evaluations related to business management in commercial enterprises; business appraisals and evaluations in business matters; business appraisals and evaluations in sustainability matters, namely economic, social and environmental sustainability;advertising, marketing and promotional consultancy, advisory and assistance services; distribution of advertising, marketing and promotional material; loyalty, incentive and bonus program services; product demonstrations and product display services; public relations services; trade show and exhibition services; advertising and promotion servicesand consultancy services therefore; arranging of product launches; brand creation services; brand evaluation services; brand positioning services; business promotion; development of marketing strategies and concepts; corporate identity services; promotion of business; promotion of travel; analysis of business statistics and behaviour. Financial services; financial services related to carbon credit trading; insurance advice, valuation services, information and brokerage, all in connection with items of value; real estate services; provision of charitable fundraising and collection services in relation to carbon offsetting. Telecommunications portal services; Internet access services in the field of provision of items of value; telecommunication portal services to allow bookings to be made; information services in connection with telecommunication portal services and internet access services. Education and instruction; arranging of conferences, exhibitions and competitions in the field of education, entertainment and sports; awards program for major corporations and individuals who have made significant charitable contributions; arrangement of conferences, conventions and seminars for educational and recreational services; arranging and conducting awards ceremonies; arranging of training conferences relating to sustainability; arrangement of awards ceremonies to recognise sustainability; conducting training seminars and workshops in sustainability; training advisory services relating to training; advisory services relating to sustainability; arranging professional workshops and training courses; business training consultancy services. Certification and testing services; certification [quality control]; advice relating to the development of computer systems; consultancy in the field of computer security; computer services for designing information systems; consultancy relating to information technology; information technology support services; professional consultancy relating to data processing; advisory services relating to the use of energy; advisory services relating to science; advisory services relating to energy efficiency; compilation of scientific information; consultancy in the field of energy saving; preparation of reports relating to scientific research; professional consultancy relating to conservation of energy; product research; research and development for others; services for monitoring industrial services; conducting clinical trials; consultancy services relating to quality control; consumer product safety testing and consultation; inspection of cosmetics; inspection of foodstuffs; material testing services; materials testing and evaluation; process monitoring for quality assurance; providing quality assurance services; product testing; providing quality assurance services; quality assurance consultancy; quality testing; art work design; brand design services; commercial and packing design; consultancy relating to the design of packaging; consumer product design; design consultancy; design of brand names; design of printed matter; design services for packaging; fashion design consulting services; planning [design] of shops; product design and development; product development consultation.
POSITIVELUXURY LIMITED is the Original Applicant for the trademark POSITIVE LUXURY BRANDS TO TRUST ™ (WIPO1347146) through the WIPO on the 2016-08-09
Alcoholic beverages (except beers); wines; sparkling wines; AOC wines protected by the appellation of origin "Champagne"; ciders; digesters (liqueurs and spirits); spirits.
Produits à boire alcoolisés (à l'exception de bières); vins; vins mousseux; vins bénéficiant de l'appellation d'origine contrôlée (AOC) "Champagne"; cidres; digestifs (liqueurs et spiritueux); spiritueux.
Bebidas alcohólicas (excepto cervezas); vinos; vinos espumosos; Vinos protegidos con la denominación de origen controlada "Champagne"; sidras; digestivos (licores y bebidas espirituosas); bebidas espirituosas.
POSITIVELUXURY LIMITED is the Original Applicant for the trademark TRUST ™ (86422372) through the USPTO on the 2014-10-13
Color is not claimed as a feature of the mark.
POSITIVELUXURY LIMITED is the Original registrant for the trademark POSITIVELUXURY ™ (85424055) through the USPTO on the 2011-09-15
The color(s) black, grey and blue is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for POSITIVELUXURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as POSITIVELUXURY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVELUXURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVELUXURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVELUXURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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