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Positive Mastermind Ltd

Positive Mastermind Ltd is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Positive Mastermind Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14769604
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Ambleside Albert Drive
London
SW19 6JY
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1997
Director • British • Lives in England • Born in Mar 1997
Mr Wiktor Salvador Karolewski
PSC • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wiktor Salvador Karolewski is a mutual person.
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Wonderwolf Ltd
Wiktor Salvador Karolewski is a mutual person.
Active
Naturizo Ltd
Wiktor Salvador Karolewski is a mutual person.
Active
Psyaware
Wiktor Salvador Karolewski is a mutual person.
Active
Fit Mastermind Ltd
Wiktor Salvador Karolewski is a mutual person.
Dissolved
Apeiron V Ltd
Wiktor Salvador Karolewski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
-£254
Net Assets
-£204
Debt Ratio (%)
508%
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Mr Wiktor Salvador Karolewski Details Changed
6 Months Ago on 1 Mar 2025
Mr Wiktor Salvador Karolewski (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Piotr Marcin Karolewski Resigned
6 Months Ago on 1 Mar 2025
Piotr Marcin Karolewski (PSC) Resigned
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Incorporated
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Director's details changed for Mr Wiktor Salvador Karolewski on 1 March 2025
Submitted on 27 Mar 2025
Cessation of Piotr Marcin Karolewski as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Piotr Marcin Karolewski as a director on 1 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Ambleside Albert Drive London SW19 6JY on 26 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Wiktor Salvador Karolewski as a person with significant control on 1 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 30 Apr 2024
Incorporation
Submitted on 30 Mar 2023
Repayment History
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