Option Plus started in year 2015 as Private Limited Company with registration number 09375880. The Option Plus company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton at 3rd Floor, Chancery House. Postal code: SM1 1JB.
The company has 3 directors, namely Abdul A., Mohammed A. and Fawzia A.. Of them, Abdul A., Mohammed A., Fawzia A. have been with the company the longest, being appointed on 6 January 2015. As of 28 March 2024, there was 1 ex director - Laurence A.. There were no ex secretaries.
Office Address | 3rd Floor, Chancery House |
Office Address2 | St Nicholas Way |
Town | Sutton |
Post code | SM1 1JB |
Country of origin | United Kingdom |
Registration Number | 09375880 |
Date of Incorporation | Tue, 6th Jan 2015 |
Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (217 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Fawzia A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fawzia A.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Debtors | 132 500 | 211 667 | 225 000 | 225 000 | 225 000 | 225 000 | ||
Net Assets Liabilities | -198 043 | -184 439 | -115 448 | -104 737 | -106 955 | -109 172 | -111 402 | |
Other Debtors | 62 500 | 211 667 | 225 000 | 225 000 | 225 000 | 225 000 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Average Number Employees During Period | 3 | 3 | ||||||
Creditors | 158 037 | 309 517 | 324 810 | 326 118 | 330 256 | 332 473 | 332 695 | |
Net Current Assets Liabilities | -40 006 | 125 078 | 209 362 | 221 381 | 223 301 | 223 301 | 221 293 | |
Number Shares Issued Fully Paid | 100 | 100 | ||||||
Other Creditors | 158 037 | 309 517 | 324 810 | 326 118 | 330 256 | 332 473 | 332 695 | |
Par Value Share | 1 | 1 | 1 | 1 | ||||
Trade Creditors Trade Payables | 38 968 | 6 383 | 366 | 1 920 | 2 068 | |||
Trade Debtors Trade Receivables | 70 000 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
Number Shares Allotted | 100 | 100 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-01-03 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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