Options Group (UK) Limited in EDGWARE

Options Group (UK) Limited EDGWARE

Options Group (UK) started in year 1999 as Private Limited Company with registration number 03721341. The Options Group (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edgware at 34 Queensbury Station Parade. Postal code: HA8 5NN.

At present there are 2 directors in the the firm, namely David K. and Ashish K.. In addition one secretary - David K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Options Group (UK) Limited Address / Contact

Office Address	34 Queensbury Station Parade
Town	Edgware
Post code	HA8 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721341
Date of Incorporation	Thu, 25th Feb 1999
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

David K.

Position: Secretary

Appointed: 21 October 2008

David K.

Position: Director

Appointed: 01 March 2005

Ashish K.

Position: Director

Appointed: 25 February 1999

Ikroop S.

Position: Director

Appointed: 21 October 2008

Resigned: 01 October 2013

Paul D.

Position: Secretary

Appointed: 20 October 2000

Resigned: 21 October 2008

Praveen B.

Position: Director

Appointed: 25 February 1999

Resigned: 18 October 2002

Rajesh S.

Position: Secretary

Appointed: 25 February 1999

Resigned: 20 October 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

Rajesh S.

Position: Director

Appointed: 25 February 1999

Resigned: 04 October 2020

Paul D.

Position: Director

Appointed: 25 February 1999

Resigned: 21 October 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is David K. This PSC has significiant influence or control over this company,.

David K.

Notified on	2 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	480 390	771 720	483 229	603 944
Current Assets	3 313 380	4 491 201	4 533 194	5 463 454
Debtors	2 832 990	3 719 481	4 049 965	4 859 510
Net Assets Liabilities	1 514 468	1 552 692	1 923 512	2 268 659
Other Debtors	27 565	68 490	69 664	66 550
Property Plant Equipment	48 707	151 419	219 425	168 497

Other
Accumulated Amortisation Impairment Intangible Assets				11 000
Accumulated Depreciation Impairment Property Plant Equipment	244 256	52 622	121 319	174 151
Amounts Owed By Related Parties	2 097 612	2 947 240	3 507 144	4 720 962
Average Number Employees During Period	35	33	36	33
Bank Borrowings Overdrafts			18
Corporation Tax Payable	93 362	39 228	156 989	299 103
Corporation Tax Recoverable	158 243
Creditors	1 844 345	64 188	167 023	120 067
Fixed Assets			219 425	201 497
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 223 120	1 022 635	800 323	578 011
Increase From Amortisation Charge For Year Intangible Assets				11 000
Increase From Depreciation Charge For Year Property Plant Equipment		37 889	68 697	52 832
Intangible Assets				33 000
Intangible Assets Gross Cost				44 000
Net Current Assets Liabilities	1 469 035	1 472 911	1 908 179	2 215 289
Other Creditors	849 925	64 188	167 023	120 067
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		229 523
Other Disposals Property Plant Equipment		229 525
Other Taxation Social Security Payable	698 444	1 462 833	855 303	992 866
Property Plant Equipment Gross Cost	292 963	204 041	340 744	342 648
Provisions For Liabilities Balance Sheet Subtotal	3 274	7 450	37 069	28 060
Total Additions Including From Business Combinations Property Plant Equipment		140 603	136 703	1 904
Total Assets Less Current Liabilities	1 517 742	1 624 330	2 127 604	2 416 786
Trade Creditors Trade Payables	202 614	548 750	252 185	141 230
Trade Debtors Trade Receivables	549 570	703 751	473 157	71 998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, November 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, January 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 29th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 9th, November 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 11th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 13th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 28th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 12th May 2006	annual return
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 31st Mar 2005	annual return
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 31st Mar 2005	annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 10th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 27th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 9th Aug 2003 with complete member list filed on: 9th, August 2003	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 09/08/03	annual return
363s	Annual return drawn up to Sat, 9th Aug 2003 with complete member list filed on: 9th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Apr 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Apr 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Apr 2000	annual return
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 27th, January 2000	accounts	Free Download (1 page)

Options Group (UK) Limited EDGWARE

Options Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

David K.

David K.

Ashish K.

Ikroop S.

Paul D.

Praveen B.

Rajesh S.

Qa Nominees Limited

Qa Registrars Limited

Rajesh S.

Paul D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us