Founded in 2014, Option One Developments, classified under reg no. 09122243 is an active company. Currently registered at Suite A. 1st Floor Midas House GU21 6LQ, Woking the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Aivars K., appointed on 8 July 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Suite A. 1st Floor Midas House |
Office Address2 | 62 Goldsworth Road |
Town | Woking |
Post code | GU21 6LQ |
Country of origin | United Kingdom |
Registration Number | 09122243 |
Date of Incorporation | Tue, 8th Jul 2014 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
Last confirmation statement dated | Sat, 8th Jul 2023 |
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is George R. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Moris T. This PSC has significiant influence or control over the company,.
George R.
Notified on | 28 June 2016 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Moris T.
Notified on | 28 June 2016 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
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AD01 |
Change of registered address from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England on Wed, 4th Oct 2023 to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ filed on: 4th, October 2023 |
address | Free Download (1 page) |
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