Option Plus started in year 2015 as Private Limited Company with registration number 09375880. The Option Plus company has been functioning successfully for 10 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 5 July 2025, 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 | 10 years old |
Account next due date | Thu, 31st Oct 2024 (247 days after) |
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 |
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 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
Net Worth | 100 | 100 | |||||||
Balance Sheet | |||||||||
Debtors | 132 500 | 211 667 | 225 000 | 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 | -114 212 | |
Other Debtors | 62 500 | 211 667 | 225 000 | 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 | 335 112 | |
Net Current Assets Liabilities | -40 006 | 125 078 | 209 362 | 221 381 | 223 301 | 223 301 | 221 293 | 220 900 | |
Number Shares Issued Fully Paid | 100 | 100 | |||||||
Other Creditors | 158 037 | 309 517 | 324 810 | 326 118 | 330 256 | 332 473 | 332 695 | 335 112 | |
Par Value Share | 1 | 1 | 1 | 1 | |||||
Trade Creditors Trade Payables | 38 968 | 6 383 | 366 | 1 920 | 2 068 | 2 040 | |||
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 | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 15th, April 2025 |
gazette | Free Download (1 page) |
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