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Pozitive Payments Ltd

Pozitive Payments Ltd is an active company incorporated on 6 November 2019 with the registered office located in London, Greater London. Pozitive Payments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12300457
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB
England
Address changed on 5 Jan 2024 (1 year 9 months ago)
Previous address was , the Octagon 27 Middleborough, Colchester, CO1 1TG, England
Telephone
0333 3709900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in Isle Of Man • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Enpaas Trading Limited
Kenneth Francis Campbell, Mr Neeraj Bhatia, and 3 more are mutual people.
Active
Pozitive Factor Ltd
Kenneth Francis Campbell, Mr Neeraj Bhatia, and 2 more are mutual people.
Active
Pozitive Planet Ltd
Kenneth Francis Campbell, Mr Neeraj Bhatia, and 1 more are mutual people.
Active
Pozitive Telecom Ltd
Mr Neeraj Bhatia and Steve James Daniels are mutual people.
Active
Smart Pay Energy Ltd
Mr Neeraj Bhatia and Steve James Daniels are mutual people.
Active
Pozitive Finance Ltd
Mr Neeraj Bhatia and Steve James Daniels are mutual people.
Active
Opul Jets UK Ltd
Kenneth Francis Campbell and Steve James Daniels are mutual people.
Active
Zenith Aviation Limited
Steve James Daniels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.63K
Decreased by £10.61K (-12%)
Total Liabilities
-£1.05M
Increased by £375.49K (+56%)
Net Assets
-£964.97K
Decreased by £386.09K (+67%)
Debt Ratio (%)
1297%
Increased by 562.28% (+77%)
Latest Activity
Simon Andrew Featherstone Resigned
2 Months Ago on 18 Aug 2025
Atul Monga Resigned
2 Months Ago on 8 Aug 2025
Kenneth Francis Campbell Resigned
3 Months Ago on 16 Jul 2025
Mr Vipin Kumar Appointed
3 Months Ago on 14 Jul 2025
Mr Steve James Daniels Appointed
3 Months Ago on 14 Jul 2025
Enpaas Group Ltd (PSC) Resigned
6 Months Ago on 1 Apr 2025
Mr Neeraj Bhatia (PSC) Details Changed
5 Years Ago on 6 Nov 2019
Mr Steve James Daniels (PSC) Details Changed
5 Years Ago on 6 Nov 2019
Mrs Chetna Bhatia (PSC) Details Changed
5 Years Ago on 6 Nov 2019
Steve Daniels (PSC) Appointed
5 Years Ago on 6 Nov 2019
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Documents
Termination of appointment of Simon Andrew Featherstone as a director on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Atul Monga as a director on 8 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Kenneth Francis Campbell as a director on 16 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Vipin Kumar as a director on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Steve James Daniels as a director on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Neeraj Bhatia as a person with significant control on 6 November 2019
Submitted on 9 Apr 2025
Change of details for Mr Steve James Daniels as a person with significant control on 6 November 2019
Submitted on 8 Apr 2025
Change of details for Mrs Chetna Bhatia as a person with significant control on 6 November 2019
Submitted on 8 Apr 2025
Notification of Neeraj Bhatia as a person with significant control on 6 November 2019
Submitted on 1 Apr 2025
Cessation of Enpaas Group Ltd as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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