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OPTIONS GROUP SERVICES UK LIMITED

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

This company is commonly known as Options Group Services Uk Limited. The company was founded 15 years ago and was given the registration number 06884391. The firm's registered office is in MILTON KEYNES. You can find them at Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIONS GROUP SERVICES UK LIMITED
Company Number:06884391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Director25 April 2018Active
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Director12 February 2019Active
Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Guernsey,

Secretary13 July 2017Active
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Secretary20 August 2014Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary22 April 2009Active
Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

Director25 April 2018Active
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director20 August 2014Active
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director20 August 2014Active
La Richelais, Clos Du Villocq, Le Villocq, Guernsey, United Kingdom, GY5 7SD

Director22 April 2009Active
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA

Director20 August 2014Active
Chapel Bay House, The Promenade, Port St Mary, United Kingdom, IM9 5DG

Director22 April 2009Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-02Resolution

Resolution.

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2019-09-12Accounts

Accounts with accounts type small.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-03-19Officers

Appoint person director company with name date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Officers

Termination secretary company with name termination date.

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2018-11-08Annual return

Second filing of annual return with made up date.

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2018-10-02Accounts

Accounts with accounts type small.

Download
2018-09-03Officers

Termination director company with name termination date.

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2018-04-30Officers

Appoint person director company with name date.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type small.

Download
2017-07-17Officers

Appoint person secretary company with name date.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type full.

Download

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