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POSDAV LIMITED (11274752)

POSDAV LIMITED (11274752) is an active UK company. incorporated on 26 March 2018. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. POSDAV LIMITED has been registered for 8 years. Current directors include DAVIES, Jeanne Marie, Lady, POSNER COLLINS, Charlotte, WADE, Laura Jane.

Company Number
11274752
Status
active
Type
ltd
Incorporated
26 March 2018
Age
8 years
Address
5 Wensley Close, London, N11 3GU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
DAVIES, Jeanne Marie, Lady, POSNER COLLINS, Charlotte, WADE, Laura Jane
SIC Codes
90030

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POSDAV LIMITED

POSDAV LIMITED is an active company incorporated on 26 March 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. POSDAV LIMITED was registered 8 years ago.(SIC: 90030)

Status

active

Active since 8 years ago

Company No

11274752

LTD Company

Age

8 Years

Incorporated 26 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

5 Wensley Close Wensley Close London, N11 3GU,

Previous Addresses

76 New Cavendish Street London W1G 9TB England
From: 26 March 2018To: 18 October 2018
Timeline

10 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Mar 18
New Owner
Sept 18
Owner Exit
Sept 18
New Owner
Sept 18
Funding Round
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Funding Round
Dec 20
Director Joined
Dec 20
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

DAVIES, Jeanne Marie, Lady

Active
Wensley Close, LondonN11 3GU
Born February 1955
Director
Appointed 20 Sept 2018

POSNER COLLINS, Charlotte

Active
Quakers Lane, Potters BarEN6 1RJ
Born January 1987
Director
Appointed 18 Oct 2018

WADE, Laura Jane

Active
Wensley Close, LondonN11 3GU
Born August 1981
Director
Appointed 03 Dec 2020

DAVIES, Evan Mervyn, Lord

Resigned
LondonW1G 9TB
Born November 1952
Director
Appointed 26 Mar 2018
Resigned 20 Sept 2018

Persons with significant control

3

2 Active
1 Ceased

Charlotte Ruth Posner Collins

Active
Wensley Close, LondonN11 3GU
Born January 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2018

Jeanne Marie Davies

Active
Wensley Close, LondonN11 3GU
Born February 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Sept 2018

Lord Evan Mervyn Davies

Ceased
LondonW1G 9TB
Born November 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Mar 2018
Ceased 21 Sept 2018
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Memorandum Articles
31 December 2020
MAMA
Resolution
31 December 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
18 December 2020
SH01Allotment of Shares
Change To A Person With Significant Control
18 December 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 October 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 October 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2018
TM01Termination of Director
Capital Allotment Shares
2 October 2018
SH01Allotment of Shares
Resolution
2 October 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 September 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 September 2018
PSC01Notification of Individual PSC
Incorporation Company
26 March 2018
NEWINCIncorporation