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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.
Status
Active
Active since incorporation
Compulsory strike-off pending since 6 days ago
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 52 days
Dated 3 October 2024 (1 year 2 months ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2024
Was due on 29 September 2025 (2 months ago)
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 18 Apr 2024 (1 year 7 months ago)
Previous address was Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom
Telephone
02080900840
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cio • Dutch • Lives in Netherlands • Born in Feb 1980
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Positive Technology Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 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
Latest Activity
Compulsory Gazette Notice
6 Days Ago on 2 Dec 2025
Peter Brendan Cronin Resigned
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Apr 2024
Mr Peter Brendan Cronin Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Positive Technology Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Julian Andrew Reiter Resigned
1 Year 8 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
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Documents
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
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
Notice of agreement to exemption from audit of accounts 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
Change of details for Positive Technology Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 18 Apr 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
Repayment History
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