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Positiveluxury Limited
Positiveluxury Limited is an active company incorporated on 15 July 2011 with the registered office located in London, Greater London. Positiveluxury Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07706592
Private limited company
Age
14 years
Incorporated
15 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
13 July 2025
(3 months ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Positiveluxury Limited
Contact
Update Details
Address
81 Leonard Street
London
EC2A 4QS
United Kingdom
Same address for the past
9 years
Companies in EC2A 4QS
Telephone
020 35823212
Email
Unreported
Website
Positiveluxury.com
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Ms Diana Verde Nieto
PSC • Director • British • Lives in UK • Born in Feb 1972
Karen Anne Hanton
Director • British • Lives in England • Born in Jun 1957
Angus Geoffrey Kingswell Bankes
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1964
Amy Elizabeth Nelson-Bennett
Director • Managing Director • British • Lives in UK • Born in Nov 1969
Ms Karen Anne Hanton
PSC • British • Lives in UK • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Justaddred Limited
Angus Geoffrey Kingswell Bankes and Karen Anne Hanton are mutual people.
Active
Petspyjamas Limited
Angus Geoffrey Kingswell Bankes and Karen Anne Hanton are mutual people.
Active
46 Warwick Avenue Management Limited
Amy Elizabeth Nelson-Bennett is a mutual person.
Active
NB Business Consulting Limited
Amy Elizabeth Nelson-Bennett is a mutual person.
Active
British Beauty Council
Diana Verde Nieto is a mutual person.
Active
Veremark Ltd
Angus Geoffrey Kingswell Bankes is a mutual person.
Active
Caboodle Pet Brands Ltd
Karen Anne Hanton is a mutual person.
Active
Reimagining World Ltd
Diana Verde Nieto is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.17K
Decreased by £75.61K (-85%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£786.03K
Increased by £196.2K (+33%)
Total Liabilities
-£1.66M
Increased by £159.81K (+11%)
Net Assets
-£874.65K
Increased by £36.39K (-4%)
Debt Ratio (%)
211%
Decreased by 43.19% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ms Amy Elizabeth Nelson-Bennett Details Changed
3 Months Ago on 24 Jul 2025
Angus Geoffrey Kingswell Bankes Resigned
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Ms Karen Anne Hanton (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Ms Karen Anne Hanton Details Changed
3 Years Ago on 4 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Ms Amy Elizabeth Nelson-Bennett on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Angus Geoffrey Kingswell Bankes as a director on 11 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Director's details changed for Ms Karen Anne Hanton on 4 July 2022
Submitted on 18 Jul 2022
Change of details for Ms Karen Anne Hanton as a person with significant control on 4 July 2022
Submitted on 18 Jul 2022
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Repayment History
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