Positive Technology Holdings Ltd.. net worth, address, company information. Free

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Positive Technology Holdings Ltd. (Companies House Registration Number 05760969) is a private limited company established on 2006-03-29 originating in United Kingdom. This enterprise was registered at Brook House, 10 Church Terrace, Richmond Upon Thames TW10 6SE. Changed on 2008-12-30, the previous name the firm used was Utl Holdings Ltd.. Positive Technology Holdings Ltd. is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Positive Technology Holdings Ltd.
Number	05760969
Date of Incorporation:	Wednesday 29th March 2006
End of financial year:	29 September
Address:	Brook House, 10 Church Terrace, Richmond Upon Thames, TW10 6SE
SIC code:	62090 - Other information technology service activities

Moving on to the 5 directors that can be found in this particular company, we can name: Mirelle V. (appointed on 21 June 2022), Peter C. (appointment date: 27 January 2022), Youri V. (appointed on 27 January 2022). The official register reports 2 persons of significant control, namely: Group Positive Limited is located at Macklin Street, WC2B 5NF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-06-30	2020-12-31	2021-12-31
Current Assets	-	-	36,999	36,088
Total Assets Less Current Liabilities	-1,700	-1,700	-	-

People with significant control

Group Positive Limited

4 December 2020

Address	12 Macklin Street, London, WC2B 5NF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07077192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy M.

16 February 2017 - 4 December 2020

Nature of control:	25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 9th, March 2024 \| accounts	Free Download (45 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 9th, March 2024 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 9th, March 2024 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 16th, June 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2022 to September 30, 2022 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address Brook House 10 Church Terrace Richmond upon Thames TW10 6SE. Change occurred on August 18, 2022. Company's previous address: Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG. filed on: 18th, August 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, February 2022 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, February 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2020 to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to June 30, 2019 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 1, 2010. Old Address: Willoughby House 439 Richmond Road Richmond upon Thames TW1 2HA filed on: 1st, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2008 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 29, 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed utl holdings LTD.certificate issued on 30/12/08 filed on: 30th, December 2008 \| change of name	Free Download (2 pages)
(363a) Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, November 2006 \| incorporation	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, November 2006 \| incorporation	Free Download (7 pages)
(122) Nc dec already adjusted 23/05/06 filed on: 13th, June 2006 \| capital	Free Download (1 page)
(122) Nc dec already adjusted 23/05/06 filed on: 13th, June 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on May 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2006 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2006 \| resolution	Free Download (16 pages)
(287) Registered office changed on 02/06/06 from: the billings guildford surrey GU1 4YD filed on: 2nd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/06/06 from: the billings guildford surrey GU1 4YD filed on: 2nd, June 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed stevton (no.350) LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stevton (no.350) LIMITEDcertificate issued on 05/05/06 filed on: 5th, May 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (25 pages)

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