UKBizDB.co.uk

OPTION FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Option Finance Ltd. The company was founded 6 years ago and was given the registration number 10906532. The firm's registered office is in DERBY. You can find them at 119a Friar Gate, , Derby, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OPTION FINANCE LTD
Company Number:10906532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:119a Friar Gate, Derby, England, DE1 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119a, Friar Gate, Derby, England, DE1 1EX

Director09 August 2017Active
119a, Friar Gate, Derby, England, DE1 1EX

Director22 September 2020Active
5b, North Mill, Bridge Foot, Belper, United Kingdom, DE56 1YD

Director09 August 2017Active

People with Significant Control

Mr Lee Damien Tonks
Notified on:09 August 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:119a, Friar Gate, Derby, England, DE1 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Davinder Singh Thakar
Notified on:09 August 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:119a, Friar Gate, Derby, England, DE1 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

Download
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Address

Change registered office address company with date old address new address.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts amended with accounts type total exemption full.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2020-09-23Officers

Appoint person director company with name date.

Download
2020-09-23Address

Change registered office address company with date old address new address.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.