This company is commonly known as First Option Safety Group Limited. The company was founded 18 years ago and was given the registration number 05533445. The firm's registered office is in LONDON. You can find them at 4th Floor Orwell House, 16-18 Berners Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FIRST OPTION SAFETY GROUP LIMITED |
|---|---|---|
| Company Number | : | 05533445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 19 May 2016 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 02 April 2021 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 02 April 2021 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 02 April 2021 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 10 August 2005 | Active |
| 96 Wilmot Street, Bethnal Green, London, E2 0BT | Secretary | 10 August 2005 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 10 August 2005 | Active |
| 2 Foxleigh, Marlow Hill, High Wycombe, HP11 1QD | Director | 10 August 2005 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 10 September 2014 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 16 July 2015 | Active |
| 1st Floor, 16 Mortimer Street, London, United Kingdom, W1T 3JL | Director | 23 January 2012 | Active |
| 159 Tudor Drive, Kingston Upon Thames, KT2 5NT | Director | 10 August 2005 | Active |
| 96 Wilmot Street, Bethnal Green, London, E2 0BT | Director | 10 August 2005 | Active |
| Erm-Europe,Ltd | ||
| Notified on | : | 29 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| First Option Group Limited | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Incorporation | Memorandum articles. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Resolution | Resolution. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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