Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 17 October 2026 (overdue)
- Last conf. stmt
- 3 October 2025
A late confirmation statement can get a company struck off.
Positive Technology Ltd.
- Incorporated
- 3 October 2002 (24 years)
- Previously known as
- Utl UK Limited (until 30 December 2008)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Crane Building22 Lavington StreetLondonSE1 0NZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
Dutch
Born March 1977 (49)
Director · Appointed 27 January 2022
Dutch
Born June 1971 (55)
Director · Appointed 27 January 2022
Dutch
Born February 1980 (46)
Officer history (15 former)
31 December 2025
Resigned Van Weldam, Mirelle Diana as Director
21 November 2024
27 March 2024
21 June 2022
21 June 2022
Appointed Van Weldam, Mirelle Diana as Director
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
27 January 2022
11 July 2006
11 July 2006
11 July 2006
11 July 2006
11 July 2006
1 January 2006
Resigned Black, Bryan Bernard as Director
12 January 2005
Resigned Whieldon, Charles Clive as Director
12 October 2004
Resigned Chitty, Timothy Arthur as Director
12 October 2004
Resigned Cronin, Peter Brendan as Director
1 October 2004
Appointed Whieldon, Charles Clive as Director
1 October 2004
1 October 2004
Appointed Black, Bryan Bernard as Director
10 August 2004
Resigned Jardin, Philippe Jean Pierre as Director
29 April 2003
1 November 2002
Appointed Jardin, Philippe Jean Pierre as Director
1 November 2002
Appointed Chitty, Timothy Arthur as Director
1 November 2002
Appointed Cronin, Peter Brendan as Director
8 October 2002
8 October 2002
3 October 2002
3 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05760969
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. This company Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. Owns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
White Crow London Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £701
- down £101,914 (99%)
- Cash
- £61,441
- down £194,044 (76%)
- Employees
- 2
- down 9 (82%)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £61,524 | £414,241 | £621,756 |
| Debtors | £83 | £158,756 | £488,863 |
| Cash | £61,441 | £255,485 | £132,893 |
| Creditors (< 1 year) | £60,823 | £313,148 | £281,218 |
| Net Current Assets | £701 | £101,093 | £340,538 |
| Net Assets | £701 | £102,615 | £345,653 |
| Shareholder Funds | £701 | £102,615 | £345,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 13 August 2026 | Confirmation statement with no updates | 3 October 2025 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Compulsory strike-off action has been suspended |
Some other companies at this address
Other companies in this industry
Norfolk
Bristol
Chester
Nottingham
Tarporley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →