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Only The Brave Agency Limited

Only The Brave Agency Limited is a liquidation company incorporated on 7 October 2009 with the registered office located in Sheffield, South Yorkshire. Only The Brave Agency Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
07036671
Private limited company
Age
16 years
Incorporated 7 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2023 (2 years 4 months ago)
Next confirmation dated 9 July 2024
Was due on 23 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
4th Floor, Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 1 Keetons Hill Sheffield South Yorkshire S2 4NW England
Telephone
01142202299
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1970
N&S Capital Partners Limited
PSC
Mosley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N&S Capital Partners Limited
Nicholas Aldrich is a mutual person.
Dissolved
Only The Brave Studios Limited
Nicholas Aldrich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£324.29K
Increased by £65.7K (+25%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£803.57K
Increased by £152.98K (+24%)
Total Liabilities
-£536.8K
Decreased by £23.95K (-4%)
Net Assets
£266.78K
Increased by £176.94K (+197%)
Debt Ratio (%)
67%
Decreased by 19.39% (-22%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
N&S Capital Partners Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Nicholas Aldrich Details Changed
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Own Shares Purchased
4 Years Ago on 18 Aug 2021
Shares Cancelled
4 Years Ago on 18 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 26 February 2025
Submitted on 26 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Apr 2024
Statement of affairs
Submitted on 6 Mar 2024
Registered office address changed from 1 Keetons Hill Sheffield South Yorkshire S2 4NW England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 6 March 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Certificate of change of name
Submitted on 9 Oct 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 21 Jul 2023
Change of details for N&S Capital Partners Limited as a person with significant control on 1 July 2023
Submitted on 20 Jul 2023
Director's details changed for Mr Nicholas Aldrich on 5 May 2023
Submitted on 31 May 2023
Repayment History
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