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THE FIRST BUSINESS OPTION LIMITED

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

This company is commonly known as The First Business Option Limited. The company was founded 6 years ago and was given the registration number 11112344. The firm's registered office is in LONDON. You can find them at 95, Wilton Road, Ste 717, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE FIRST BUSINESS OPTION LIMITED
Company Number:11112344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:95, Wilton Road, Ste 717, London, England, SW1V 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, E1 0SG

Director25 June 2020Active
95,, Wilton Road, Ste 717, London, England, SW1V 1BZ

Director14 December 2017Active

People with Significant Control

Mr Marc Scott Leigh
Notified on:25 June 2020
Status:Active
Date of birth:May 1986
Nationality:British
Address:5, Brayford Square, London, E1 0SG
Nature of control:
  • Significant influence or control
Mr Joaquim Magro De Almeida
Notified on:14 December 2017
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:England
Address:95,, Wilton Road, Ste 717, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

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

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2022-10-19Gazette

Gazette filings brought up to date.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-21Address

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

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-02-09Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-14Incorporation

Incorporation company.

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