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Positive Thinking Limited

Positive Thinking Limited is a dormant company incorporated on 29 October 1993 with the registered office located in London, Greater London. Positive Thinking Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
02868939
Private limited company
Age
32 years
Incorporated 29 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct29 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom
Telephone
02087444350
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Chief Information Officer • Dutch • Lives in Netherlands • Born in Feb 1980
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1962
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Technology Ltd
Peter Brendan Cronin, Mr Youri Van Der Mijn, and 2 more are mutual people.
Active
Positive Digital Limited
Peter Brendan Cronin, Mr Youri Van Der Mijn, and 2 more are mutual people.
Active
Positive Technology Holdings Ltd
Peter Brendan Cronin, Mr Youri Van Der Mijn, and 2 more are mutual people.
Active
Group Positive Limited
Peter Brendan Cronin, Mr Youri Van Der Mijn, and 2 more are mutual people.
Active
Brand Potential Limited
Mr Youri Van Der Mijn, Mr GÉrard Ghazarian, and 1 more are mutual people.
Active
Table Of Dorset Limited
Mr Youri Van Der Mijn and Mr Ruud Wanck are mutual people.
Active
White Crow London Limited
Mr Youri Van Der Mijn and Mr Ruud Wanck are mutual people.
Active
Creature London Limited
Mr Youri Van Der Mijn and Mr Ruud Wanck are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£4.45K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£7.54K
Same as previous period
Total Liabilities
-£7.44K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 6 Oct 2025
Peter Brendan Cronin Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Group Positive Ltd (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Peter Brendan Cronin Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Julian Andrew Reiter Resigned
1 Year 7 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Accounts for a dormant company made up to 29 September 2024
Submitted on 6 Oct 2025
Termination of appointment of Peter Brendan Cronin as a director on 21 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 17 Oct 2024
Registered office address changed from Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom to 12 Macklin Street London WC2B 5NF on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Peter Brendan Cronin on 28 March 2024
Submitted on 18 Apr 2024
Change of details for Group Positive Ltd as a person with significant control on 28 March 2024
Submitted on 18 Apr 2024
Repayment History
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