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Optidek Ltd

Optidek Ltd is a liquidation company incorporated on 15 February 2021 with the registered office located in Bath, Somerset. Optidek Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13201511
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 569 days
Dated 2 February 2023 (2 years 7 months ago)
Next confirmation dated 2 February 2024
Was due on 16 February 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
C/O BEGBIES TRAYNOR
11c Kingsmead Square
Bath
BA1 2AB
Address changed on 23 Mar 2024 (1 year 5 months ago)
Previous address was 24 Warminster Road Westbury Wiltshire BA13 3PE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • Managing Director • British • Lives in UK • Born in Sep 1973
Mr Paul Alan Robertson
PSC • British • Lives in UK • Born in Sep 1973
Mr Anthony Paul Barker
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy Splashbacks Ltd
Paul Alan Robertson and Anthony Paul Barker are mutual people.
Active
South West Design Limited
Paul Alan Robertson and Anthony Paul Barker are mutual people.
Active
Wall Covering Specialists Limited
Paul Alan Robertson and Anthony Paul Barker are mutual people.
Active
Costello Properties Limited
Anthony Paul Barker is a mutual person.
Active
Easy Glass Splashbacks Ltd
Paul Alan Robertson is a mutual person.
Active
Barker & Day Limited
Anthony Paul Barker is a mutual person.
Active
South West Stone (SW) Limited
Paul Alan Robertson and Anthony Paul Barker are mutual people.
Dissolved
South West Splashbacks Limited
Paul Alan Robertson and Anthony Paul Barker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£31.72K
Increased by £31.72K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£680.24K
Increased by £680.04K (+340021%)
Total Liabilities
-£665.86K
Increased by £665.86K (%)
Net Assets
£14.38K
Increased by £14.18K (+7091%)
Debt Ratio (%)
98%
Increased by 97.89% (%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 23 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 20 Mar 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Paul Alan Robertson Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Mr Paul Alan Robertson (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Paul Alan Robertson (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 19 February 2025
Submitted on 17 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Oct 2024
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 11C Kingsmead Square Bath BA1 2AB on 23 March 2024
Submitted on 23 Mar 2024
Appointment of a voluntary liquidator
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Statement of affairs
Submitted on 20 Mar 2024
Amended total exemption full accounts made up to 30 November 2022
Submitted on 3 Oct 2023
Change of details for Mr Paul Alan Robertson as a person with significant control on 31 December 2022
Submitted on 21 Jun 2023
Submitted on 15 Jun 2023
Submitted on 22 May 2023
Repayment History
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