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OPTIONS SERVICES UK LTD

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

This company is commonly known as Options Services Uk Ltd. The company was founded 24 years ago and was given the registration number 03895471. The firm's registered office is in BEDFORD. You can find them at Sterling Offices, 30a, Mill Street, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIONS SERVICES UK LTD
Company Number:03895471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
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:Sterling Offices, 30a, Mill Street, Bedford, MK40 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Midland Road, Wellingborough, England, NN8 1LU

Secretary16 December 1999Active
60, Midland Road, Wellingborough, England, NN8 1LU

Director16 December 1999Active
14, Cornwall Road, Ampthill, Bedford, England, MK45 2PY

Director17 December 2003Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary16 December 1999Active
61 Arthur Street, Ampthill, MK45 2QQ

Director16 December 1999Active
21 Kingswood Way, South Croydon, CR2 8QL

Director01 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director16 December 1999Active

People with Significant Control

Ms Irene Gloria Eva Beatty
Notified on:16 December 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:60, Midland Road, Wellingborough, England, NN8 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Andrew Speake
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:60, Midland Road, Wellingborough, England, NN8 1LU
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 (6 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-12Address

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

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-02-10Capital

Capital allotment shares.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Address

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

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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