Introduction
Watch Company
P
POZITIVE PAYMENTS LTD
POZITIVE PAYMENTS LTD is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. POZITIVE PAYMENTS LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12300457
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
One Canada Square Canary Wharf Floor 10 (North West) London, E14 5AB,
Previous Addresses
, the Octagon 27 Middleborough, Colchester, CO1 1TG, England
From: 17 March 2021To: 5 January 2024
, 7th Floor Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, England
From: 6 November 2019To: 17 March 2021
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 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...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
12
Officers
9
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BHATIA, Neeraj
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born November 1968
Director
Appointed 17 Dec 2020
BHATIA, Neeraj
Canada Square Canary Wharf, LondonE14 5AB
Born November 1968
Director
17 Dec 2020
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
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
AMOEDO LUCAS, Jaime Antonio
Resigned27 Middleborough, ColchesterCO1 1TG
Born October 1969
Director
Appointed 26 Nov 2021
Resigned 30 Jun 2023
AMOEDO LUCAS, Jaime Antonio
27 Middleborough, ColchesterCO1 1TG
Born October 1969
Director
26 Nov 2021
Resigned 30 Jun 2023
Resigned
CAMPBELL, Kenneth Francis
ResignedCanada Square Canary Wharf, LondonE14 5AB
Born March 1957
Director
Appointed 06 Nov 2019
Resigned 16 Jul 2025
CAMPBELL, Kenneth Francis
Canada Square Canary Wharf, LondonE14 5AB
Born March 1957
Director
06 Nov 2019
Resigned 16 Jul 2025
Resigned
FEATHERSTONE, Simon Andrew
ResignedCanada Square Canary Wharf, LondonE14 5AB
Born August 1968
Director
Appointed 17 Apr 2024
Resigned 18 Aug 2025
FEATHERSTONE, Simon Andrew
Canada Square Canary Wharf, LondonE14 5AB
Born August 1968
Director
17 Apr 2024
Resigned 18 Aug 2025
Resigned
MONGA, Atul
ResignedCanada Square Canary Wharf, LondonE14 5AB
Born June 1971
Director
Appointed 25 Aug 2023
Resigned 08 Aug 2025
MONGA, Atul
Canada Square Canary Wharf, LondonE14 5AB
Born June 1971
Director
25 Aug 2023
Resigned 08 Aug 2025
Resigned
PEPLOW, Michael David
ResignedCanada Square Canary Wharf, LondonE14 5AB
Born August 1959
Director
Appointed 14 Nov 2023
Resigned 10 Oct 2024
PEPLOW, Michael David
Canada Square Canary Wharf, LondonE14 5AB
Born August 1959
Director
14 Nov 2023
Resigned 10 Oct 2024
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Vipan Kumar
ActiveCanada Square Canary Wharf, LondonE14 5AB
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2025
Mr Vipan Kumar
Canada Square Canary Wharf, LondonE14 5AB
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2025
Active
Enpaas Group Ltd
CeasedMajestic Drive, Isle Of ManIM3 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2022
Ceased 01 Apr 2025
Enpaas Group Ltd
Majestic Drive, Isle Of ManIM3 2JL
Ownership of shares 75 to 100 percent
08 Nov 2022
Ceased 01 Apr 2025
Ceased
Mr Neeraj Bhatia
Ceased27 Middleborough, ColchesterCO1 1TG
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Dec 2020
Ceased 08 Nov 2022
Mr Neeraj Bhatia
27 Middleborough, ColchesterCO1 1TG
Born November 1968
Ownership of shares 25 to 50 percent
17 Dec 2020
Ceased 08 Nov 2022
Ceased
Mrs Chetna Bhatia
CeasedMajestic Drive, Isle Of ManIM3 2JL
Born October 1972
Nature of Control
Significant influence or control
Notified 06 Nov 2019
Ceased 01 Nov 2025
Mrs Chetna Bhatia
Majestic Drive, Isle Of ManIM3 2JL
Born October 1972
Significant influence or control
06 Nov 2019
Ceased 01 Nov 2025
Ceased
Mr Kenneth Francis Campbell
CeasedWellington House, ColchesterCO3 3DA
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Ceased 17 Dec 2020
Mr Kenneth Francis Campbell
Wellington House, ColchesterCO3 3DA
Born March 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Ceased 17 Dec 2020
Ceased
Mr Neeraj Bhatia
ActiveMajestic Drive, Isle Of ManIM3 2JL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Mr Neeraj Bhatia
Majestic Drive, Isle Of ManIM3 2JL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Active
Mr Steve James Daniels
ActiveVictory Road, ColchesterCO5 8LX
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Nov 2019
Mr Steve James Daniels
Victory Road, ColchesterCO5 8LX
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Nov 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
17 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020