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POSITIVE DIGITAL LIMITED - Brook House, 10 Church Terrace, Richmond Upon Thames, TW10 6SE, United Kingdom
Company Information
- Company registration number
- 05350547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook House
- 10 Church Terrace
- Richmond Upon Thames
- TW10 6SE
- United Kingdom Brook House, 10 Church Terrace, Richmond Upon Thames, TW10 6SE, United Kingdom UK
Management
- Managing Directors
- CRONIN, Peter Brendan
- GHAZARIAN, Gérard
- REITER, Julian Andrew
- VAN DER MIJN, Youri
- VAN WELDAM, Mirelle Diana
- WANCK, Ruud
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Group Positive Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-16
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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POSITIVE DIGITAL LIMITED Company Description
- POSITIVE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05350547. Its current trading status is "live". It was registered 2005-02-02. It has declared SIC or NACE codes as "73120". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Brook House .
Get POSITIVE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Positive Digital Limited - Brook House, 10 Church Terrace, Richmond Upon Thames, TW10 6SE, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POSITIVE DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05350547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05350547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05350547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-12-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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change-account-reference-date-company-previous-shortened (2023-06-16) - AA01
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legacy (2023-09-22) - GUARANTEE2
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-09-22) - AGREEMENT2
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-05) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-10) - RP04CS01
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mortgage-satisfy-charge-full (2022-01-31) - MR04
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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resolution (2022-02-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-01-31) - TM02
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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memorandum-articles (2022-02-08) - MA
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change-account-reference-date-company-current-shortened (2022-09-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-18) - AD01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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auditors-resignation-company (2017-03-28) - AUD
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confirmation-statement (2017-02-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-secretary-company-with-name (2013-02-05) - TM02
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-09-06) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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resolution (2010-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-05-13) - 395
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-07-31) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-10-24) - 288b
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legacy (2006-01-31) - 395
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legacy (2006-10-24) - 122
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-10-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-14) - 288a
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legacy (2005-09-30) - 288b
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-09-30) - 122
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legacy (2005-09-30) - 88(2)R
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legacy (2005-02-22) - 225
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incorporation-company (2005-02-02) - NEWINC
