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Positive Technology Ltd
Positive Technology Ltd is an active company incorporated on 3 October 2002 with the registered office located in London, Greater London. Positive Technology Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04553314
Private limited company
Age
23 years
Incorporated
3 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
99 days
Dated
3 October 2024
(1 year 3 months ago)
Next confirmation dated
3 October 2025
Was due on
17 October 2025
(3 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
29 Sep 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
29 September 2025
Due by
29 June 2026
(5 months remaining)
Learn more about Positive Technology Ltd
Contact
Update Details
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on
18 Apr 2024
(1 year 9 months ago)
Previous address was
Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom
Companies in WC2B 5NF
Telephone
02080900840
Email
Unreported
Website
Positive.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ruud Wanck
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Mirelle Diana Van Weldam
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Youri Van Der Mijn
Director • Cio • Dutch • Lives in Netherlands • Born in Feb 1980
Gérard Ghazarian
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Positive Technology Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Thinking Limited
Gérard Ghazarian, Youri Van Der Mijn, and 1 more are mutual people.
Active
Positive Digital Limited
Gérard Ghazarian, Youri Van Der Mijn, and 1 more are mutual people.
Active
Positive Technology Holdings Ltd
Gérard Ghazarian, Youri Van Der Mijn, and 1 more are mutual people.
Active
Brand Potential Limited
Gérard Ghazarian, Youri Van Der Mijn, and 1 more are mutual people.
Active
Group Positive Limited
Gérard Ghazarian, Youri Van Der Mijn, and 1 more are mutual people.
Active
Table Of Dorset Limited
Youri Van Der Mijn and Ruud Wanck are mutual people.
Active
White Crow London Limited
Youri Van Der Mijn and Ruud Wanck are mutual people.
Active
Creature London Limited
Youri Van Der Mijn and Ruud Wanck are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£59.66K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£59.91K
Same as previous period
Total Liabilities
-£59.21K
Same as previous period
Net Assets
£701
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
11 Days Ago on 13 Jan 2026
Subsidiary Accounts Submitted
14 Days Ago on 10 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Peter Brendan Cronin Resigned
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Apr 2024
Mr Peter Brendan Cronin Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Positive Technology Holdings Ltd (PSC) Details Changed
1 Year 10 Months Ago on 28 Mar 2024
Julian Andrew Reiter Resigned
1 Year 10 Months Ago on 27 Mar 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 10 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 11 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 3 October 2024 with no updates
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 17 Oct 2024
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Repayment History
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