Option Plus Limited SUTTON


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.

Option Plus Limited Address / Contact

Office Address 3rd Floor, Chancery House
Office Address2 St Nicholas Way
Town Sutton
Post code SM1 1JB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Abdul A.

Position: Director

Appointed: 06 January 2015

Mohammed A.

Position: Director

Appointed: 06 January 2015

Fawzia A.

Position: Director

Appointed: 06 January 2015

Laurence A.

Position: Director

Appointed: 06 January 2015

Resigned: 06 January 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth100100   
Balance Sheet
Debtors  132 500211 667225 000
Net Assets Liabilities -198 043-184 439-115 448-104 737
Other Debtors  62 500211 667225 000
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Creditors 158 037309 517324 810326 118
Net Current Assets Liabilities -40 006125 078209 362221 381
Number Shares Issued Fully Paid  100100 
Other Creditors 158 037309 517324 810326 118
Par Value Share1111 
Trade Creditors Trade Payables 38 9686 3833661 920
Trade Debtors Trade Receivables  70 000  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Number Shares Allotted100100   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2020-01-31
filed on: 22nd, April 2020
Free Download (7 pages)

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