This company is commonly known as 1st Option Representation Limited. The company was founded 23 years ago and was given the registration number 04124443. The firm's registered office is in LONDON. You can find them at Unit 3 Iron Bridge House, 3 Bridge Approach, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | 1ST OPTION REPRESENTATION LIMITED |
|---|---|---|
| Company Number | : | 04124443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Iron Bridge House, 3 Bridge Approach, London, England, NW1 8BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Iron Bridge House, Bridge Approach, London, England, NW1 8BD | Director | 13 December 2000 | Active |
| Flat 6 Salisbury House, 23 Highbury Corner, London, N5 1RB | Secretary | 14 November 2005 | Active |
| 7 Downham Road, Brock Hill, Wickford, SS11 7LY | Secretary | 02 February 2004 | Active |
| Flat 1, 134 Church Road Upper Norwood, London, SE19 2NT | Secretary | 13 December 2000 | Active |
| No 1, Royal Terrace, Southend On Sea, United Kingdom, SS1 1EA | Corporate Secretary | 11 April 2006 | Active |
| 1 Royal Terrace, Southend On Sea, SS1 1EA | Corporate Secretary | 20 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 December 2000 | Active |
| Flat 1, 134 Church Road Upper Norwood, London, SE19 2NT | Director | 13 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 December 2000 | Active |
| Mr Robin Michael Green | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11 Iron Bridge House, Bridge Approach, London, England, NW1 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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