Positive Digital Limited
Company Profile
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SmallPositive Digital Limited
05350547•Private Limited With Share Capital
Uncommon Holborn High Holborn, 81-87 High Holborn, London, WC1V6DF
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Incorporated
02/02/2005
Company Age
21 years
Directors
4
Employees
47
SIC Code
73120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Positive Digital Limited (05350547) is a private limited with share capital incorporated on 02/02/2005 (21 years old) and registered in london, WC1V6DF. The company operates under SIC code 73120 and is classified as Small.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 02/02/2005
WC1V6DF
47 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£2.28M
Net Assets
£856.7K
Turnover
£7.86M
Cash
£33.7K
Key Metrics
47
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Legacy
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Resolution
Category:Resolution
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Auditors Resignation Company
Category:Auditors
Date:28-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:30-09-2005
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
Uncommon Holborn High Holborn, 81-87 High Holborn, London, Wc1V 6Df, WC1V6DFRegistered
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