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OPTIONS ELECTRICITY SERVICES LIMITED

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

This company is commonly known as Options Electricity Services Limited. The company was founded 12 years ago and was given the registration number 07719978. The firm's registered office is in ST. ALBANS. You can find them at 34 St. Peters Street, , St. Albans, Hertfordshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:OPTIONS ELECTRICITY SERVICES LIMITED
Company Number:07719978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:34 St. Peters Street, St. Albans, Hertfordshire, England, AL1 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. Peters Street, St. Albans, England, AL1 3NA

Secretary01 September 2011Active
34, St. Peters Street, St. Albans, England, AL1 3NA

Director01 September 2011Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
Silco Drive, Maidenhead, Berkshire, England, SL6 1ET

Director01 September 2011Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director15 March 2024Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director27 July 2011Active

People with Significant Control

Options Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Appoint person director company with name date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type small.

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2022-05-27Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-09-27Accounts

Change account reference date company previous extended.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type small.

Download
2021-05-21Gazette

Gazette filings brought up to date.

Download
2021-05-18Gazette

Gazette notice compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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