BE POSITIVE CREATIVE LTD - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Be Positive Creative Ltd

BE POSITIVE CREATIVE LTD was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Be Positive Creative Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

BE POSITIVE CREATIVE LTD

Legal Registered Office

NEXUS HOUSE
235 ROEHAMPTON LANE
LONDON
SW15 4LB
Other companies in SW14

Previous Names

BEAUTY PLANET CREATIVE LTD	10/10/2014
BEAUTY PLANET RETAIL FUTURE LTD	15/09/2014
IGNITE RETAIL FUTURE LTD	25/04/2013

Filing Information

Company Number		07788602
Company ID Number		07788602
Date formed		2011-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts

Last Datalog update:	2018-08-06 07:55:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BE POSITIVE CREATIVE LTD

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Company Officers of BE POSITIVE CREATIVE LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW LUTOSTANSKI	Director	2013-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAM LUTOSTANSKI	Director	2011-09-27	2013-10-30

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.

Date	Document Type	Document Description
2018-04-26	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-06	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21	DISS40	DISS40 (DISS40(SOAD))
2017-06-20	GAZ1	FIRST GAZETTE
2017-06-20	GAZ1	FIRST GAZETTE
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 25 SEATON CLOSE SEATON CLOSE LONDON SW15 3TJ ENGLAND
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-11	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	29/03/16 FULL LIST
2016-03-30	AR01	29/03/16 FULL LIST
2016-01-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2015 FROM UNIT 16 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN
2014-10-10	RES15	CHANGE OF NAME 10/10/2014
2014-10-10	CERTNM	COMPANY NAME CHANGED BEAUTY PLANET CREATIVE LTD CERTIFICATE ISSUED ON 10/10/14
2014-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22	AR01	22/09/14 FULL LIST
2014-09-22	AA01	PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-09-15	RES15	CHANGE OF NAME 12/09/2014
2014-09-15	CERTNM	COMPANY NAME CHANGED BEAUTY PLANET RETAIL FUTURE LTD CERTIFICATE ISSUED ON 15/09/14
2014-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 369 LONSDALE ROAD LONDON SW13 9PY ENGLAND
2013-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 369 LONSDALE ROAD BARNES LONDON SW13 9PY ENGLAND
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM LUTOSTANSKI
2013-10-30	AP01	DIRECTOR APPOINTED MR MATTHEW LUTOSTANSKI
2013-10-03	AR01	27/09/13 FULL LIST
2013-07-15	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-25	RES15	CHANGE OF NAME 25/04/2013
2013-04-25	CERTNM	COMPANY NAME CHANGED IGNITE RETAIL FUTURE LTD CERTIFICATE ISSUED ON 25/04/13
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM HOMESTEAD COTTAGE 111 CHURCH ROAD BARNES LONDON SW13 9HL UNITED KINGDOM
2012-10-04	AR01	27/09/12 FULL LIST
2012-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 4 THE OLD CANNERY HENGIST ROAD DEAL KENT CT14 6WY UNITED KINGDOM
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM HOMESTEAD COTTAGE 111 CHURCH ROAD BARNES LONDON SW13 9HL UNITED KINGDOM
2011-09-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BE POSITIVE CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-04-17
Appointmen	2018-04-17
Resolution	2018-04-17

Fines / Sanctions

No fines or sanctions have been issued against BE POSITIVE CREATIVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BE POSITIVE CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due After One Year	2011-09-27	£ 0
Creditors Due Within One Year	2011-09-27	£ 0
Provisions For Liabilities Charges	2011-09-27	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

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 BE POSITIVE CREATIVE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-27	£ 0
Cash Bank In Hand	2011-09-27	£ 0
Current Assets	2011-09-27	£ 0
Debtors	2011-09-27	£ 0
Fixed Assets	2011-09-27	£ 0
Shareholder Funds	2011-09-27	£ 0
Stocks Inventory	2011-09-27	£ 0
Tangible Fixed Assets	2011-09-27	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BE POSITIVE CREATIVE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BE POSITIVE CREATIVE LTD

Trademarks

We have not found any records of BE POSITIVE CREATIVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BE POSITIVE CREATIVE LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as BE POSITIVE CREATIVE LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where BE POSITIVE CREATIVE LTD 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	BE POSITIVE CREATIVE LTD	Event Date	2018-04-17

Initiating party		Event Type	Appointmen
Defending party	BE POSITIVE CREATIVE LTD	Event Date	2018-04-17
Name of Company: BE POSITIVE CREATIVE LTD Company Number: 07788602 Nature of Business: Salon Design Registered office: Nexus House, 235 Roehampton Lane, London, SW15 4LB Type of Liquidation: Creditors…

Initiating party		Event Type	Resolution
Defending party	BE POSITIVE CREATIVE LTD	Event Date	2018-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BE POSITIVE CREATIVE LTD 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 BE POSITIVE CREATIVE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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