THE OPTION MACHINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Option Machine Ltd. The company was founded 8 years ago and was given the registration number 09922454. The firm's registered office is in HULL. You can find them at 650 Anlaby Road, , Hull, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | THE OPTION MACHINE LTD |
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| Company Number | : | 09922454 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | 650 Anlaby Road, Hull, England, HU3 6UU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Burstwick House, Back Lane, Burstwick, Hull, United Kingdom, HU12 9EG | Secretary | 18 December 2015 | Active |
| Burstwick House, Back Lane, Burstwick, Hull, United Kingdom, HU12 9EG | Director | 18 December 2015 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 18 December 2015 | Active |
People with Significant Control
| Mr Mark William Suter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 650, Anlaby Road, Hull, England, HU3 6UU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Diane Suter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 650, Anlaby Road, Hull, England, HU3 6UU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)