OPTIONS STREAM LIMITED

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

This company is commonly known as Options Stream Limited. The company was founded 4 years ago and was given the registration number 12369830. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	OPTIONS STREAM LIMITED
Company Number	:	12369830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
International House,, 142 Cromwell Road, London, England, SW7 4EF	Corporate Secretary	18 December 2019	Active
24, Park Road South, Havant, England, PO9 1HB	Director	18 December 2019	Active
International House,, 142 Cromwell Road, London, England, SW7 4EF	Corporate Director	18 December 2019	Active
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT	Director	18 December 2019	Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT	Director	18 December 2019	Active

People with Significant Control

Sistematica Holding Limited
Notified on	:	18 December 2019
Status	:	Active
Country of residence	:	England
Address	:	International House,, 142 Cromwell Road, London, England, SW7 4EF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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

Date	Category	Description
2021-12-07	Gazette	Gazette dissolved voluntary.	Download
2021-09-21	Gazette	Gazette notice voluntary.	Download
2021-09-08	Dissolution	Dissolution application strike off company.	Download
2021-02-06	Address	Change registered office address company with date old address new address.	Download
2020-08-17	Confirmation statement	Confirmation statement with updates.	Download
2020-02-02	Officers	Change person director company with change date.	Download
2019-12-18	Officers	Termination director company with name termination date.	Download
2019-12-18	Officers	Termination director company with name termination date.	Download
2019-12-18	Incorporation	Incorporation company.	Download