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OPTIONCOOL LIMITED

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

This company is commonly known as Optioncool Limited. The company was founded 37 years ago and was given the registration number 02111728. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIONCOOL LIMITED
Company Number:02111728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Danescroft Gardens, London, NW4 2ND

Secretary-Active
8, Danescroft Gardens, London, England, NW4 2ND

Director18 January 2018Active
18 Green Walk, Hendon, London, NW4 2AJ

Director-Active

People with Significant Control

Mr Henry Victor Last
Notified on:01 March 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:8, Danescroft Gardens, London, England, NW4 2ND
Nature of control:
  • Significant influence or control
Mr David Last
Notified on:06 April 2016
Status:Active
Date of birth:December 1922
Nationality:British
Country of residence:England
Address:18, Green Walk, London, England, NW4 2AJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-02Accounts

Accounts with accounts type total exemption full.

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2022-10-02Accounts

Change account reference date company previous shortened.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Change account reference date company previous shortened.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Officers

Termination director company with name termination date.

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2018-02-20Officers

Appoint person director company with name date.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-07-05Accounts

Change account reference date company previous shortened.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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