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OPTIONSET LIMITED

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

This company is commonly known as Optionset Limited. The company was founded 41 years ago and was given the registration number 01709938. The firm's registered office is in . You can find them at 20 Broad Street, Oxford, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIONSET LIMITED
Company Number:01709938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Broad Street, Oxford, OX1 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christow Bedwells Heath, Boars Hill, Oxford, OX1 5JE

Secretary-Active
Meadow Farm House, Marcham, Abingdon, OX13 6AA

Director-Active
Christow Bedwells Heath, Boars Hill, Oxford, OX1 5JE

Director-Active

People with Significant Control

Mr Stuart Charles Packford
Notified on:05 November 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:20 Broad Street, OX1 3AS
Nature of control:
  • Significant influence or control
Jaspac Developments Ltd
Notified on:05 November 2016
Status:Active
Country of residence:England
Address:20 Broad Street, Broad Street, Oxford, England, OX1 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-13Capital

Capital alter shares subdivision.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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