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Positive Technology Holdings Ltd

Positive Technology Holdings Ltd is an active company incorporated on 29 March 2006 with the registered office located in London, Greater London. Positive Technology Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05760969
Private limited company
Age
19 years
Incorporated 29 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom
Telephone
02087444350
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Director • British • Lives in UK • Born in Apr 1962
Director • Cio • Dutch • Lives in Netherlands • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Positive Technology Ltd
Peter Brendan Cronin, Mr GÉrard Ghazarian, and 2 more are mutual people.
Active
Positive Digital Limited
Peter Brendan Cronin, Mr GÉrard Ghazarian, and 2 more are mutual people.
Active
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Peter Brendan Cronin, Mr GÉrard Ghazarian, and 2 more are mutual people.
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Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
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Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
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White Crow London Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
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Creature London Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£41
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.22K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36.22K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Peter Brendan Cronin Resigned
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Mr Peter Brendan Cronin Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Group Positive Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Julian Andrew Reiter Resigned
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Peter Brendan Cronin as a director on 21 November 2024
Submitted on 27 Nov 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
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
Change of details for Group Positive Limited as a person with significant control on 28 March 2024
Submitted on 19 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 19 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Peter Brendan Cronin on 28 March 2024
Submitted on 19 Apr 2024
Termination of appointment of Julian Andrew Reiter as a director on 27 March 2024
Submitted on 28 Mar 2024
Repayment History
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