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 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.

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 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

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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Debtors  132 500211 667225 000225 000225 000225 000
Net Assets Liabilities -198 043-184 439-115 448-104 737-106 955-109 172-111 402
Other Debtors  62 500211 667225 000225 000225 000225 000
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period    33  
Creditors 158 037309 517324 810326 118330 256332 473332 695
Net Current Assets Liabilities -40 006125 078209 362221 381223 301223 301221 293
Number Shares Issued Fully Paid  100100    
Other Creditors 158 037309 517324 810326 118330 256332 473332 695
Par Value Share1111    
Trade Creditors Trade Payables 38 9686 3833661 920  2 068
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
Confirmation statement with no updates 2024-01-03
filed on: 3rd, January 2024
Free Download (3 pages)

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