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Opus Vision Ltd

Opus Vision Ltd is a liquidation company incorporated on 12 January 2000 with the registered office located in Leeds, West Yorkshire. Opus Vision Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
03905104
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 727 days
Dated 21 October 2022 (3 years ago)
Next confirmation dated 21 October 2023
Was due on 4 November 2023 (1 year 12 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 3 Jul2 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Minerva 29 East Parade
Leeds
Yorkshire
LS1 5PS
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was 42 Selborne Road Rugby CV22 7QA England
Telephone
01788298450
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xi Software Limited
Mr Stuart John Mackintosh is a mutual person.
Active
Cloudient Limited
Mr Stuart John Mackintosh is a mutual person.
Active
Open Digital Consulting Co Ltd
Mr Stuart John Mackintosh is a mutual person.
Active
Mackintosh Group Ltd
Mr Stuart John Mackintosh is a mutual person.
Active
Zebaro Limited
Mr Stuart John Mackintosh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
2 Jul 2022
For period 2 Jul2 Jul 2022
Traded for 12 months
Cash in Bank
£25.64K
Increased by £5.9K (+30%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£880.73K
Increased by £73.45K (+9%)
Total Liabilities
-£861.75K
Increased by £96.55K (+13%)
Net Assets
£18.98K
Decreased by £23.1K (-55%)
Debt Ratio (%)
98%
Increased by 3.06% (+3%)
Latest Activity
Insolvency Filed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 30 Apr 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 30 Jun 2023
John Russell Boardman Resigned
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 6 Dec 2024
Insolvency filing
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 30 Apr 2024
Removal of liquidator by court order
Submitted on 27 Apr 2024
Statement of affairs
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Registered office address changed from 42 Selborne Road Rugby CV22 7QA England to 29 East Parade Leeds West Yorkshire LS1 5PS on 10 November 2023
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Registered office address changed from C/O Opus Vision Limited 3 Drury Lane Rugby Warwickshire CV21 3DE to 42 Selborne Road Rugby CV22 7QA on 26 September 2023
Submitted on 26 Sep 2023
Current accounting period extended from 2 July 2023 to 31 December 2023
Submitted on 30 Jun 2023
Repayment History
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