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SP OPTIONS LLP

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

This company is commonly known as Sp Options Llp. The company was founded 4 years ago and was given the registration number OC430537. The firm's registered office is in BIRMINGHAM. You can find them at St Pauls Place, 40 St Pauls Square, Birmingham, . This company's SIC code is None Supplied.

Company Information

Name:SP OPTIONS LLP
Company Number:OC430537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom, B3 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP

Llp Designated Member31 December 2020Active
C/O Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP

Llp Designated Member31 December 2020Active
C/O Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP

Llp Designated Member31 December 2020Active
6-8, Britannia Road, Worcester, England, WR1 3BQ

Llp Designated Member31 December 2020Active
C/O Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England, B68 0NP

Llp Designated Member10 May 2021Active
7, Route De Mauvoisin, 1934 Le Chable, Switzerland,

Llp Member04 February 2020Active
St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom, B3 1FQ

Llp Designated Member04 February 2020Active

People with Significant Control

Miss Joanne Foreman
Notified on:04 February 2020
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom, B3 1FQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Kathleen Cooper
Notified on:04 February 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom, B3 1FQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-10-11Address

Change registered office address limited liability partnership with date old address new address.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off limited liability partnership.

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2023-05-10Officers

Change person member limited liability partnership with name change date.

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2023-04-04Officers

Change person member limited liability partnership with name change date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-02Accounts

Change account reference date limited liability partnership previous extended.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-10-06Address

Change registered office address limited liability partnership with date old address new address.

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2021-08-20Officers

Change person member limited liability partnership with name change date.

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2021-06-21Officers

Change person member limited liability partnership with name change date.

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2021-05-17Officers

Change person member limited liability partnership with name change date.

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2021-05-11Officers

Appoint person member limited liability partnership with appointment date.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Notification of a person with significant control statement limited liability partnership.

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2021-01-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-01-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-01-04Officers

Termination member limited liability partnership with name termination date.

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2021-01-04Officers

Change person member limited liability partnership with name change date.

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2021-01-04Officers

Appoint person member limited liability partnership with appointment date.

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2021-01-04Officers

Appoint person member limited liability partnership with appointment date.

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2021-01-04Officers

Appoint person member limited liability partnership with appointment date.

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