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Company Information for

POSITIVELY HUMAN LIMITED

UNIT 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
09372002
Private Limited Company
Active

Company Overview

About Positively Human Ltd
POSITIVELY HUMAN LIMITED was founded on 2015-01-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Positively Human Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POSITIVELY HUMAN LIMITED
 
Legal Registered Office
UNIT 3 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
 
Filing Information
Company Number 09372002
Company ID Number 09372002
Date formed 2015-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB235985861  
Last Datalog update: 2024-10-05 23:34:26
Primary Source:Companies House
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Companies with same name POSITIVELY HUMAN LIMITED
The following companies were found which have the same name as POSITIVELY HUMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSITIVELY HUMAN ANG MO KIO AVENUE 3 Singapore 560424 Dissolved Company formed on the 2015-03-03

Company Officers of POSITIVELY HUMAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORRISON
 Company Secretary 2015-05-04
THOMAS ALEXANDER LAWTON
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JUDKINS
 Company Secretary 2015-01-02 2015-05-04
MATTHEW JUDKINS
 Director 2015-01-02 2015-05-04

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
2024-11-01Memorandum articles filed
2024-11-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-25Unaudited abridged accounts made up to 2023-12-31
2024-05-09APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER LAWTON
2024-05-09DIRECTOR APPOINTED MR ANDREW SELWYN MORRISON
2024-05-09Notification of Tiger Global Ltd as a person with significant control on 2024-04-23
2024-05-09CESSATION OF THOMAS ALEXANDER LAWTON AS A PERSON OF SIGNIFICANT CONTROL
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR GARETH MICHAEL TILLBROOK
2020-12-04TM02Termination of appointment of Julian Forman on 2020-10-01
2020-01-28AP03Appointment of Mr Julian Forman as company secretary on 2020-01-01
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM The Old Library 44 High Street Malmesbury Wiltshire SN16 9AT England
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-02-12AP03Appointment of Mr Andrew Morrison as company secretary on 2015-05-04
2016-02-01AR0102/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Thomas Alexander Lawton on 2015-05-04
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Top Floor 55 High Street Marlow Buckinghamshire SL7 1BA United Kingdom
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUDKINS
2015-05-04TM02Termination of appointment of Matthew Judkins on 2015-05-04
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to POSITIVELY HUMAN 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 POSITIVELY HUMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSITIVELY HUMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 POSITIVELY HUMAN LIMITED

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

Trademark applications by POSITIVELY HUMAN LIMITED

POSITIVELY HUMAN LIMITED is the Original Applicant for the trademark BATTERY FREE ™ (87030512) through the USPTO on the 2016-05-10
Flashing safety lights; Light emitting diodes (LEDs); Safety equipment, namely, beacon lights; Portable LED safety lighting devices for personal use for safety purposes
Income
Government Income
We have not found government income sources for POSITIVELY HUMAN 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 (46900 - Non-specialised wholesale trade) as POSITIVELY HUMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POSITIVELY HUMAN 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 POSITIVELY HUMAN 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 POSITIVELY HUMAN LIMITED 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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