Optimum Doors Ltd is a private limited company located at 118J Hutcheon Street, Aberdeen AB25 3RU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 1 director.
Director Vladimirs R., appointed on 28 July 2017.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to Companies House records there was a change of name on 2019-03-06 and their previous name was Wd Building Merchants Ltd.
The latest confirmation statement was filed on 2023-07-27 and the deadline for the next filing is 2024-08-10. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 118j Hutcheon Street |
| Town | Aberdeen |
| Post code | AB25 3RU |
| Country of origin | United Kingdom |
| Registration Number | SC572298 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 July 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Vladimirs R. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dmitrijs C. This PSC owns 25-50% shares and has 25-50% voting rights.
Vladimirs R.
| Notified on | 28 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights |
Dmitrijs C.
| Notified on | 28 July 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Wd Building Merchants | March 6, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 073 | |||||
| Current Assets | 1 073 | 5 726 | 21 448 | 41 946 | 23 551 | 14 764 |
| Net Assets Liabilities | 123 | 833 | 5 370 | 25 353 | 20 478 | 19 835 |
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 845 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 950 | 6 738 | 6 078 | 15 294 | 933 | 10 198 |
| Fixed Assets | 4 995 | 2 497 | 18 081 | |||
| Loans From Directors | 950 | |||||
| Net Current Assets Liabilities | 123 | -1 012 | 15 370 | 26 652 | 22 618 | 4 566 |
| Total Assets Less Current Liabilities | 123 | -1 012 | 15 370 | 31 647 | 25 115 | 22 647 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th July 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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