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Positive Transformation Group Ltd

Positive Transformation Group Ltd is an active company incorporated on 14 October 2020 with the registered office located in St. Albans, Hertfordshire. Positive Transformation Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12951311
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Arquen House
4-6 Spicer Street
St. Albans
AL3 4PQ
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • Indian • Lives in England • Born in Jul 1975
PSC • Director • British • Lives in England • Born in Dec 1997
Director • British • Lives in UK • Born in Feb 1969
Mr Timothy Peter Everest
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Peter Everest is a mutual person.
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VLS Advisory Ltd
Neeraj Sharma is a mutual person.
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G Greaves Consultancy Ltd
Georgie Greaves is a mutual person.
Active
Digcom UK Holdings Ltd
Timothy Peter Everest is a mutual person.
Active
Digital Completion UK Ltd
Timothy Peter Everest is a mutual person.
Active
Limitless Learning Group Cic
Georgie Greaves is a mutual person.
Active
Remington Enterprise It Ltd
Timothy Peter Everest is a mutual person.
Liquidation
Clear Factor Limited
Timothy Peter Everest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£128.29K
Decreased by £1.84K (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£196.05K
Decreased by £82.88K (-30%)
Total Liabilities
-£339.72K
Increased by £49.22K (+17%)
Net Assets
-£143.67K
Decreased by £132.1K (+1141%)
Debt Ratio (%)
173%
Increased by 69.13% (+66%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Georgie Greaves (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Daniel Scott Brown (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 27 May 2025
Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 May 2025
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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