PL

POSITIVELUXURY LIMITED

Active

Company number 07706592

London, United Kingdom · Incorporated 15 July 2011

72-74 Dean Street, London, W1D 3SG, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Karen Anne Hanton
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Diana Verde Nieto
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
27 February 2019
Shares allotted · 0 shares allotted
—
15 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Capital Alter Shares Subdivision
Capital
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Second Filing Capital Allotment Shares
Capital
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 April 2017 View
Gazette Filings Brought Up To Date
Gazette
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Gazette Filings Brought Up To Date
Gazette
30 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Capital Allotment Shares
Capital
21 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 July 2011 View
Incorporation Company
Incorporation
15 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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