ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Positive Technology Holdings Ltd

Positive Technology Holdings Ltd is a dormant 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
Dormant
Dormant since 1 year ago
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 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Learn more about Positive Technology Holdings Ltd
Contact Update Details
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 19 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
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr GÉrard Ghazarian
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Mrs Mirelle Diana Van Weldam
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Peter Brendan Cronin
Director • British • Lives in UK • Born in Apr 1962
Mr Youri Van Der Mijn
Director • Cio • Dutch • Lives in Netherlands • Born in Feb 1980
Mr Ruud Wanck
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Positive Thinking Limited
Peter Brendan Cronin, Mr GÉrard Ghazarian, and 2 more are mutual people.
Active
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
Group Positive Limited
Peter Brendan Cronin, Mr GÉrard Ghazarian, and 2 more are mutual people.
Active
Brand Potential Limited
Mr GÉrard Ghazarian, Mr Ruud Wanck, and 1 more are mutual people.
Active
Table Of Dorset Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Active
White Crow London Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Active
Creature London Limited
Mr Ruud Wanck and Mr Youri Van Der Mijn are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 28 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 19 Apr 2024
Mr Peter Brendan Cronin Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Group Positive Limited (PSC) 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 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Get Alerts
Get Credit Report
Discover Positive Technology Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 29 September 2024
Submitted on 6 Oct 2025
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs