Positive Digital Limited

Positive Digital Limited is an active company incorporated on 2 February 2005 with the registered office located in London, Greater London. Positive Digital Limited was registered 20 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05350547

Private limited company

Age

20 years

Incorporated 2 February 2005

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 2 February 2025 (9 months ago)

Next confirmation dated 2 February 2026

Due by 16 February 2026 (3 months remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 30 September 2025

Due by 30 June 2026 (7 months remaining)

Learn more about Positive Digital Limited

Contact Update Details

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

Companies in WC2B 5NF

Telephone

02087444370

Available in Endole App

Website

Positive-digital.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Ruud Wanck

Director • Dutch • Lives in Netherlands • Born in Jun 1971

Gérard Ghazarian

Director • Dutch • Lives in Netherlands • Born in Mar 1977

Mirelle Diana Van Weldam

Director • Dutch • Lives in Netherlands • Born in Oct 1975

Peter Brendan Cronin

Director • British • Lives in UK • Born in Apr 1962

Youri Van Der Mijn

Director • Dutch • Lives in Netherlands • Born in Feb 1980

See Key People

Mutual Companies

Positive Thinking Limited

Peter Brendan Cronin, Gérard Ghazarian, and 2 more are mutual people.

Active

Positive Technology Ltd

Peter Brendan Cronin, Gérard Ghazarian, and 2 more are mutual people.

Active

Positive Technology Holdings Ltd

Peter Brendan Cronin, Gérard Ghazarian, and 2 more are mutual people.

Active

Group Positive Limited

Peter Brendan Cronin, Gérard Ghazarian, and 2 more are mutual people.

Active

Brand Potential Limited

Gérard Ghazarian, Ruud Wanck, and 1 more are mutual people.

Active

Table Of Dorset Limited

Ruud Wanck and Youri Van Der Mijn are mutual people.

Active

White Crow London Limited

Ruud Wanck and Youri Van Der Mijn are mutual people.

Active

Creature London Limited

Ruud Wanck and Youri Van Der Mijn are mutual people.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

£33.7K

Decreased by £140.99K (-81%)

Turnover

£7.86M

Increased by £18.53K (0%)

Employees

Increased by 4 (+9%)

Total Assets

£3.14M

Decreased by £1M (-24%)

Total Liabilities

-£2.28M

Increased by £19.81K (+1%)

Net Assets

£856.69K

Decreased by £1.02M (-54%)

Debt Ratio (%)

73%

Increased by 18.09% (+33%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

27 Days Ago on 11 Oct 2025

Confirmation Submitted

8 Months Ago on 28 Feb 2025

Accounting Period Extended

9 Months Ago on 5 Feb 2025

Peter Brendan Cronin Resigned

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

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 8 Months Ago on 21 Feb 2024

Confirmation Submitted

1 Year 8 Months Ago on 13 Feb 2024

Get Alerts

Documents

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Submitted on 11 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

Submitted on 11 Oct 2025

Audit exemption subsidiary accounts made up to 30 September 2024

Submitted on 11 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Submitted on 11 Oct 2025

Confirmation statement made on 2 February 2025 with no updates

Submitted on 28 Feb 2025

Previous accounting period extended from 29 September 2024 to 30 September 2024

Submitted on 5 Feb 2025

Termination of appointment of Peter Brendan Cronin as a director on 21 November 2024

Submitted on 27 Nov 2024

Audit exemption statement of guarantee by parent company 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

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

Submitted on 17 Oct 2024

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