Company information:
Make Positive Limited (No: 04616795)
Address: 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 13-Dec-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: MATTHEW ALEXANDER COOKSLEY ( DOB: Feb-1974 From: Feb-2012 )
Current Director: DARREN JOHN HAYWARD ( DOB: Nov-1969 From: Sep-2023 )
Current Director: JOHN KERR ( DOB: Dec-1957 From: Aug-2019 )
Current Director: JAMES SCOTT OFFER ( DOB: Jan-1974 From: Dec-2014 )
Current Director: MARK EDWARD RICHARDS ( DOB: Mar-1973 From: Dec-2002 )
Current Director: RICHARD JAMES WILLIAMS ( DOB: Aug-1972 From: Oct-2015 )
Resigned Director: NATALIA AUGUSTIN ( From: May-2007 To: Feb-2012 )
Resigned Director: JONATHAN ROBERT BAINBRIDGE ( DOB: Nov-1968 From: Jan-2014 To: Jul-2014 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Aug-1969 From: Mar-2021 To: Feb-2023 )
Resigned Director: JUSTIN HENRY GAYDON ( DOB: Aug-1970 From: Feb-2008 To: Oct-2009 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Mar-2021 To: Feb-2022 )
Resigned Director: JSA NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: TIMOTHY JOHN MAUNDER-TAYLOR ( From: Nov-2012 To: Jan-2014 )
Resigned Director: JONATHAN DAVID PELL ( DOB: Sep-1967 From: Jan-2014 To: Nov-2015 )
Resigned Director: SALONI RICHARDS ( DOB: Jul-1975 From: Dec-2002 To: Mar-2008 )
Resigned Director: IAN RICHARDS ( From: May-2004 To: Jul-2006 )
Resigned Director: ZOE SADLER ( From: Sep-2010 To: Dec-2011 )
Resigned Director: SALONI SETH-WATKINS ( From: Feb-2016 To: Aug-2018 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Oct-2021 To: Sep-2023 )
Resigned Director: MANDEV SINGH VIRDEE ( DOB: Jun-1984 From: Feb-2012 To: Jul-2018 )
Resigned Secretary: JSA SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: MARK EDWARD RICHARDS ( From: Jun-2005 To: Feb-2012 )
Resigned Secretary: SALONI RICHARDS ( DOB: Jul-1975 From: Dec-2002 To: Jun-2005 )
Resigned Secretary: SALONI SETH-WATKINS ( From: Jul-2011 To: Jul-2018 )
Persons of Significant Control:
Sabio Ltd, 12th Floor, Blue Fin Building Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 89,644 | 104,603 | 0.0,89644.0,104603.0 | |
| Fixed assets / Property, plant and equipment | 43,455 | 58,414 | 0.0,43455.0,58414.0 | |
| Fixed assets / Investments, fixed assets | 46,189 | 46,189 | 0.0,46189.0,46189.0 | |
| Current assets | 3,666,852 | 6,557,343 | 0.0,3666852.0,6557343.0 | |
| Current assets / Cash at bank and on hand | 409,135 | 3,410,614 | 0.0,409135.0,3410614.0 | |
| Net current assets (liabilities) | 187,735 | 2,067,020 | 0.0,187735.0,2067020.0 | |
| Total assets less current liabilities | 277,379 | 2,171,623 | 0.0,277379.0,2171623.0 | |
| Provisions for liabilities, balance sheet subtotal | -8,300 | -12,901 | 0.0,-8300.0,-12901.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,300 | 12,901 | 0.0,8300.0,12901.0 | |
| Net assets (liabilities) | 259,313 | 2,158,722 | 0.0,259313.0,2158722.0 | |
| Equity / share capital and reserves | -320,650 | 259,313 | 2,158,722 | -320650.0,259313.0,2158722.0 |