Option Five Limited LONDON


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.

Option Five Limited Address / Contact

Office Address 188 Mitcham Road
Town London
Post code SW17 9NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Abdul H.

Position: Director

Appointed: 04 December 2015

Abdul H.

Position: Director

Appointed: 10 November 2014

Rumaysa H.

Position: Director

Appointed: 10 November 2014

Resigned: 01 December 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth -6 443-12 044   
Balance Sheet
Current Assets 2 514384137621
Net Assets Liabilities  12 04417 89423 77833 789
Cash Bank In Hand5 7862 514    
Net Assets Liabilities Including Pension Asset Liability1 250-6 443-12 044   
Reserves/Capital
Called Up Share Capital55    
Profit Loss Account Reserve1 245-6 448    
Shareholder Funds -6 443-12 044   
Other
Average Number Employees During Period   111
Creditors  12 42818 03118 79233 810
Net Current Assets Liabilities1 250-6 443-12 04417 89418 78633 789
Total Assets Less Current Liabilities -6 443-12 04417 89418 78633 789
Capital Employed1 250-6 443    
Creditors Due Within One Year4 5368 95712 428   
Number Shares Allotted55    
Number Shares Allotted Increase Decrease During Period55    
Par Value Share11    
Share Capital Allotted Called Up Paid55    
Value Shares Allotted Increase Decrease During Period55    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/11/30
filed on: 15th, June 2021
Free Download (3 pages)

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