Option Five started in year 2014 as Private Limited Company with registration number 09302046. The Option Five company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leicester at The Old School House 65A London Road- Upper 5. Postal code: LE2 5DN.
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 5 July 2025, there was 1 ex director - Rumaysa H.. There were no ex secretaries.
| Office Address | The Old School House 65A London Road- Upper 5 |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 5DN |
| 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 | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (308 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
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 | 2020-11-29 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | -6 443 | -12 044 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 514 | 384 | 137 | 6 | 21 | 21 | 5 147 | 4 027 | 1 083 | |
| Net Assets Liabilities | 12 044 | 17 894 | 23 778 | -33 789 | 33 789 | 30 775 | 36 667 | -40 812 | ||
| 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 | ||||||||||
| Version Production Software | 1 | 2 024 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 250 | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | 2 | 4 | |||
| Creditors | 12 428 | 18 031 | 18 792 | 33 810 | 33 810 | 35 922 | 41 638 | 1 225 | ||
| Net Current Assets Liabilities | 1 250 | -6 443 | -12 044 | 17 894 | 18 786 | -33 789 | 33 789 | -30 775 | 36 942 | -142 |
| Provisions For Liabilities Balance Sheet Subtotal | 275 | |||||||||
| Total Assets Less Current Liabilities | -6 443 | -12 044 | 17 894 | 18 786 | -33 789 | 33 789 | 30 775 | 36 942 | -142 | |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/02/20 filed on: 26th, March 2025 |
confirmation statement | Free Download (3 pages) |
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