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Optimum Av Ltd

Optimum Av Ltd is a liquidation company incorporated on 24 August 2020 with the registered office located in Sheffield, South Yorkshire. Optimum Av Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12833039
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year 3 months ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (6 months ago)
Address
Frp Trading Advisory Ltd The Manor House 260
Ecclesall Road South
Sheffield
S11 9PS
Address changed on 14 May 2025 (7 months ago)
Previous address was The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Jan 1987
Mr Kieran Grant Steer
PSC • British • Lives in England • Born in Jan 1987
Mrs Charlotte Louise Steer
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Visual Solutions Ltd
Kieran Grant Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.04K
Increased by £16.73K (+34%)
Total Liabilities
-£76.77K
Increased by £27.98K (+57%)
Net Assets
-£10.72K
Decreased by £11.25K (-2135%)
Debt Ratio (%)
116%
Increased by 17.3% (+17%)
Latest Activity
Registered Address Changed
7 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 May 2024
Charlotte Louise Steer Resigned
1 Year 10 Months Ago on 17 Jan 2024
Charlotte Louise Steer Resigned
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Mar 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Mrs Charlotte Louise Steer Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Statement of affairs
Submitted on 14 May 2025
Registered office address changed from The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ England to Frp Trading Advisory Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Termination of appointment of Charlotte Louise Steer as a secretary on 17 January 2024
Submitted on 17 Jan 2025
Termination of appointment of Charlotte Louise Steer as a director on 16 January 2024
Submitted on 16 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 Mar 2023
Repayment History
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