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OPTION ONE LIMITED

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

This company is commonly known as Option One Limited. The company was founded 12 years ago and was given the registration number 07936740. The firm's registered office is in LONDON. You can find them at Plus House, 170 High Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTION ONE LIMITED
Company Number:07936740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Plus House, 170 High Road, London, N2 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plus House, High Road, London, England, N2 9AS

Director06 February 2012Active

People with Significant Control

Mr. Antoni Petros Petrides
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Plus House, 170 High Road, London, N2 9AS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-02-08Confirmation statement

Confirmation statement with updates.

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2019-11-24Capital

Capital allotment shares.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type dormant.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type dormant.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Address

Change registered office address company with date old address.

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2012-02-06Incorporation

Incorporation company.

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