Introduction
Watch Company
P
POZITIVE WATER LIMITED
POZITIVE WATER LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. POZITIVE WATER LIMITED was registered 8 years ago.(SIC: 36000)
Status
active
Active since 8 years ago
Company No
10797006
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
FIRST BUSINESS WATER LIMITED
From: 31 May 2017To: 31 October 2024
Address
One Canada Square Canary Wharf Floor 10 (North West) London, E14 5AB,
Previous Addresses
The Octagon 27 Middleborough Colchester CO1 1TG England
From: 7 February 2023To: 5 January 2024
Pinn House 2 High Street Pinner HA5 5PW England
From: 24 September 2020To: 7 February 2023
226 Harrow View Harrow HA2 6PL United Kingdom
From: 31 May 2017To: 24 September 2020
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 20
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
8
Officers
5
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BHATIA, Neeraj Ramsaran
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born November 1968
Director
Appointed 01 Feb 2023
BHATIA, Neeraj Ramsaran
Canada Square Canary Wharf, LondonE14 5AB
Born November 1968
Director
01 Feb 2023
Active
DANIELS, Steve James
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born April 1979
Director
Appointed 14 Jul 2025
DANIELS, Steve James
Canada Square Canary Wharf, LondonE14 5AB
Born April 1979
Director
14 Jul 2025
Active
HARRISON, Sarah Jane
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born May 1987
Director
Appointed 01 Mar 2021
HARRISON, Sarah Jane
Canada Square Canary Wharf, LondonE14 5AB
Born May 1987
Director
01 Mar 2021
Active
KUMAR, Vipan
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born November 1984
Director
Appointed 14 Jul 2025
KUMAR, Vipan
Canada Square Canary Wharf, LondonE14 5AB
Born November 1984
Director
14 Jul 2025
Active
PATEL, Pritesh Vinodbhai
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born July 1988
Director
Appointed 31 May 2017
PATEL, Pritesh Vinodbhai
Canada Square Canary Wharf, LondonE14 5AB
Born July 1988
Director
31 May 2017
Active
THOMPSON, Karen Elizabeth
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born January 1962
Director
Appointed 31 Dec 2024
THOMPSON, Karen Elizabeth
Canada Square Canary Wharf, LondonE14 5AB
Born January 1962
Director
31 Dec 2024
Active
CAMPBELL, Kenneth Francis
ResignedCanada Square Canary Wharf, LondonE14 5AB
Born March 1957
Director
Appointed 01 Feb 2023
Resigned 16 Jul 2025
CAMPBELL, Kenneth Francis
Canada Square Canary Wharf, LondonE14 5AB
Born March 1957
Director
01 Feb 2023
Resigned 16 Jul 2025
Resigned
DATTANI, Nishit
Resigned27 Middleborough, ColchesterCO1 1TG
Born June 1972
Director
Appointed 31 May 2017
Resigned 01 Feb 2023
DATTANI, Nishit
27 Middleborough, ColchesterCO1 1TG
Born June 1972
Director
31 May 2017
Resigned 01 Feb 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pozitive Holdings Ltd
Active27 Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2023
Pozitive Holdings Ltd
27 Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2023
Active
Pozitive Energy Ltd
Ceased27 Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Ceased 06 Oct 2023
Pozitive Energy Ltd
27 Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Ceased 06 Oct 2023
Ceased
Mr Neeraj Bhatia
ActiveMajestic Drive, Isle Of ManIM3 2JL
Born November 1968
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Mr Neeraj Bhatia
Majestic Drive, Isle Of ManIM3 2JL
Born November 1968
Significant influence or control
01 Feb 2023
Active
Mr Steve James Daniels
ActiveVictory Road, ColchesterCO5 8LX
Born April 1979
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Mr Steve James Daniels
Victory Road, ColchesterCO5 8LX
Born April 1979
Significant influence or control
01 Feb 2023
Active
Mr Vipan Kumar
ActiveCanada Square, LondonE14 5AB
Born November 1984
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Mr Vipan Kumar
Canada Square, LondonE14 5AB
Born November 1984
Significant influence or control
01 Feb 2023
Active
Mr Nishit Dattani
Ceased27 Middleborough, ColchesterCO1 1TG
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 01 Feb 2023
Mr Nishit Dattani
27 Middleborough, ColchesterCO1 1TG
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Ceased 01 Feb 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
31 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2021
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 February 2020
17 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 January 2018