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Group Positive Limited

Group Positive Limited is an active company incorporated on 16 November 2009 with the registered office located in London, Greater London. Group Positive Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07077192
Private limited company
Age
15 years
Incorporated 16 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 years ago
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)
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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
Telephone
020 87444350
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
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Shareholders, PSCs & Group Structure
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Peter Brendan Cronin, Gérard Ghazarian, and 2 more are mutual people.
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Brand Potential Limited
Gérard Ghazarian, Ruud Wanck, and 1 more are mutual people.
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Table Of Dorset Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
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White Crow London Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
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Creature London Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Liquidation
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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
£2.85K
Increased by £2.85K (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.68M
Increased by £3.79K (0%)
Total Liabilities
£0
Decreased by £1.24K (-100%)
Net Assets
£1.68M
Increased by £5.03K (0%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Accounting Period Extended
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Peter Brendan Cronin Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 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 11 Months Ago on 23 Nov 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Oct 2025
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
Confirmation statement made on 25 June 2025 with no updates
Submitted on 3 Sep 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Nov 2024
Termination of appointment of Peter Brendan Cronin as a director on 21 November 2024
Submitted on 27 Nov 2024
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Repayment History
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