Option Five started in year 2014 as Private Limited Company with registration number 09302046. The Option Five company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 188 Mitcham Road. Postal code: SW17 9NJ.
The firm has 2 directors, namely Abdul H., Abdul H.. Of them, Abdul H. has been with the company the longest, being appointed on 10 November 2014 and Abdul H. has been with the company for the least time - from 4 December 2015. As of 4 December 2021, there was 1 ex director - Rumaysa H.. There were no ex secretaries.
| Office Address | 188 Mitcham Road |
| Town | London |
| Post code | SW17 9NJ |
| Country of origin | United Kingdom |
| Registration Number | 09302046 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Wed, 31st Aug 2022 (270 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sun, 6th Mar 2022 (2022-03-06) |
| Last confirmation statement dated | Sat, 20th Feb 2021 |
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 10 November 2014
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Abdul H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rumaysa H. This PSC has significiant influence or control over the company,.
Abdul H.
| Notified on | 1 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rumaysa H.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | -6 443 | -12 044 | ||||
| Balance Sheet | ||||||
| Current Assets | 2 514 | 384 | 137 | 6 | 21 | |
| Net Assets Liabilities | 12 044 | 17 894 | 23 778 | 33 789 | ||
| Cash Bank In Hand | 5 786 | 2 514 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 250 | -6 443 | -12 044 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 5 | 5 | ||||
| Profit Loss Account Reserve | 1 245 | -6 448 | ||||
| Shareholder Funds | -6 443 | -12 044 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 12 428 | 18 031 | 18 792 | 33 810 | ||
| Net Current Assets Liabilities | 1 250 | -6 443 | -12 044 | 17 894 | 18 786 | 33 789 |
| Total Assets Less Current Liabilities | -6 443 | -12 044 | 17 894 | 18 786 | 33 789 | |
| Capital Employed | 1 250 | -6 443 | ||||
| Creditors Due Within One Year | 4 536 | 8 957 | 12 428 | |||
| Number Shares Allotted | 5 | 5 | ||||
| Number Shares Allotted Increase Decrease During Period | 5 | 5 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 5 | 5 | ||||
| Value Shares Allotted Increase Decrease During Period | 5 | 5 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2020/11/30 filed on: 15th, June 2021 |
accounts | Free Download (3 pages) |
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