1st Option Coin Ltd is a private limited company that can be found at Unit 11, Iron Bridge House 3 Bridge Approach, Unit 11, Iron Bridge House, London NW1 8BD. Incorporated on 2020-02-11, this 4-year-old company is run by 1 director.
Director Robin G., appointed on 11 February 2020.
The company is categorised as "bookkeeping activities" (SIC code: 69202).
The last confirmation statement was filed on 2023-05-12 and the deadline for the subsequent filing is 2024-05-26. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 11, Iron Bridge House 3 Bridge Approach |
| Office Address2 | Unit 11, Iron Bridge House |
| Town | London |
| Post code | NW1 8BD |
| Country of origin | United Kingdom |
| Registration Number | 12454943 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 11 February 2020
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Robin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin G.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise H.
| Notified on | 11 February 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
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