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TAILORED OPTIONS GROUP LIMITED

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

This company is commonly known as Tailored Options Group Limited. The company was founded 7 years ago and was given the registration number 10258292. The firm's registered office is in BURNTWOOD. You can find them at 4 Crompton Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TAILORED OPTIONS GROUP LIMITED
Company Number:10258292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Crompton Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England, WS7 3GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Upper Wood The Rock, Telford, United Kingdom, TF3 5DR

Director30 June 2016Active
61 St Johns Road, Pelsall, Walsall, England, WS3 4HA

Director01 October 2018Active
6 Jones Close, Fradley, Lichfield, England, WS13 8UD

Director30 June 2016Active

People with Significant Control

Mr David William Philips
Notified on:30 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:6 Jones Close, Fradley, Lichfield, England, WS13 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bennett
Notified on:30 June 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:12 Upper Wood The Rock, Telford, United Kingdom, TF3 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-02Address

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

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2023-05-02Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-02Resolution

Resolution.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Accounts

Change account reference date company previous extended.

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2022-12-16Mortgage

Mortgage charge whole release with charge number.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-06-02Address

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

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-27Resolution

Resolution.

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2020-04-16Resolution

Resolution.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-10-15Capital

Capital alter shares subdivision.

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2018-10-15Capital

Capital name of class of shares.

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