PT

POSITIVE TECHNOLOGY HOLDINGS LTD.

Active

Company number 05760969

London, United Kingdom · Incorporated 29 March 2006

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, United Kingdom

Last updated on 1 April 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO.350) LIMITED · 29 March 2006 – 5 May 2006

UTL HOLDINGS LTD. · 5 May 2006 – 30 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
16 February 2025
Next due
2 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group Positive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Resolution
Resolution
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
30 December 2008 View
Legacy
Annual Return
18 April 2007 View
Memorandum Articles
Incorporation
24 November 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
2 June 2006 View
Legacy
Capital
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Incorporation Company
Incorporation
29 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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