Option One Developments Ltd WOKING


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.

Option One Developments Ltd Address / Contact

Office Address Suite A. 1st Floor Midas House
Office Address2 62 Goldsworth Road
Town Woking
Post code GU21 6LQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Aivars K.

Position: Director

Appointed: 08 July 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth11     
Balance Sheet
Net Assets Liabilities 111111
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Resolution
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
Free Download (1 page)

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