Option Plus started in year 2015 as Private Limited Company with registration number 09375880. The Option Plus company has been functioning successfully for 5 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 6 August 2020, 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 | 5 years old |
| Account next due date | Sun, 31st Oct 2021 (451 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sun, 14th Feb 2021 (2021-02-14) |
| Last confirmation statement dated | Fri, 3rd Jan 2020 |
Position: Director
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
Position: Director
Appointed: 06 January 2015
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 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 132 500 | 211 667 | 225 000 | ||
| Net Assets Liabilities | -198 043 | -184 439 | -115 448 | -104 737 | |
| Other Debtors | 62 500 | 211 667 | 225 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Creditors | 158 037 | 309 517 | 324 810 | 326 118 | |
| Net Current Assets Liabilities | -40 006 | 125 078 | 209 362 | 221 381 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 158 037 | 309 517 | 324 810 | 326 118 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Trade Creditors Trade Payables | 38 968 | 6 383 | 366 | 1 920 | |
| 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 | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, April 2020 |
accounts | Free Download (7 pages) |
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