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Definitive Av Solutions Ltd

Definitive Av Solutions Ltd is an active company incorporated on 27 June 2018 with the registered office located in Reading, Berkshire. Definitive Av Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11436806
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
5 Evesham Road
Emmer Green
Reading
RG4 8RL
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 69 Rosedale Crescent Earley Reading Berkshire RG6 1AS United Kingdom
Telephone
0118 9281827
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Richard Jonathan Day
Director • PSC • Television Engineer • British • Lives in England • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Aerials & Satellites Ltd
Mr Richard Jonathan Day is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£12.87K
Increased by £5.23K (+68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.38K
Increased by £1.06K (+1%)
Total Liabilities
-£55.49K
Decreased by £5.38K (-9%)
Net Assets
£27.89K
Increased by £6.44K (+30%)
Debt Ratio (%)
67%
Decreased by 7.39% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr Richard Jonathan Day (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 May 2024
Change of details for Mr Richard Jonathan Day as a person with significant control on 1 April 2023
Submitted on 21 Jun 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Registered office address changed from 69 Rosedale Crescent Earley Reading Berkshire RG6 1AS United Kingdom to 5 Evesham Road Emmer Green Reading RG4 8RL on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
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Repayment History
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