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THE SHARE OPTION CENTRE LIMITED

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

This company is commonly known as The Share Option Centre Limited. The company was founded 28 years ago and was given the registration number 02997552. The firm's registered office is in ALTON. You can find them at Brecklands, Lower Froyle, Alton, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE SHARE OPTION CENTRE LIMITED
Company Number:02997552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brecklands, Lower Froyle, Alton, Hampshire, England, GU34 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Roding Gardens, Loughton, IG10 3NH

Secretary01 May 2006Active
Brecklands, Lower Froyle, Alton, GU34 4LG

Director02 May 1995Active
Paddock House, Blacksmiths Lane, Off School Road, Coddenham, United Kingdom, IP6 9TX

Director02 May 1995Active
7a Woodlands Avenue, London, N3 2NS

Secretary10 March 2000Active
25 Couchmore Avenue, Esher, KT10 9AS

Secretary21 June 1996Active
Brecklands, Lower Froyle, Alton, GU34 4LG

Secretary08 July 2003Active
55b London Fruit Exchange, Brushfield Street, London, E1 6EP

Secretary07 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1994Active
202 Wymering Road, London, W9 2NA

Director02 May 1995Active
66 Lynwood Grove, Orpington, BR6 0BH

Director07 December 1994Active
13 Tideswell Road, London, SW15 6LJ

Director21 June 1996Active
Stoney Ridge House, Headley Road Grayshott, Hindhead, GU26 6DP

Director02 May 1995Active
68 Ryculf Square, London, SE3 0SW

Director02 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

M M & K Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bengal Court, London, United Kingdom, EC3V 9DD
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2020-10-01Address

Move registers to registered office company with new address.

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2020-09-24Address

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

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-04-02Address

Move registers to registered office company with new address.

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2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-12-27Address

Change sail address company with old address new address.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-17Officers

Change person director company with change date.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person director company with change date.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Address

Move registers to sail company.

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