Pcd Options Limited in LONDON

Pcd Options Limited LONDON

Founded in 2006, Pcd Options, classified under reg no. 05685940 is an active company. Currently registered at 36 Barham Road SW20 0ET, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul D., appointed on 25 January 2006. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Elaine D.. There were no ex directors.

Pcd Options Limited Address / Contact

Office Address	36 Barham Road
Town	London
Post code	SW20 0ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05685940
Date of Incorporation	Tue, 24th Jan 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Paul D.

Position: Director

Appointed: 25 January 2006

Elaine D.

Position: Secretary

Appointed: 25 January 2006

Resigned: 02 September 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 27 February 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 January 2006

Resigned: 27 February 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Paul D. This PSC and has 75,01-100% shares.

Paul D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-30	2021-12-31	2022-12-31

Balance Sheet
Current Assets	103 678	208 453	201 402	114 679	115 338	106 194	106 194	105 060
Net Assets Liabilities	52 900	128 843	161 701	67 976	53 923	58 248	53 498	81 725

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						990	990	990
Average Number Employees During Period					1		1	1
Creditors	50 778	79 610	39 701	46 703	61 415	46 956	51 706	22 345
Net Current Assets Liabilities	52 900	128 843	161 701	67 976	53 923	59 238	54 488	82 715
Total Assets Less Current Liabilities	52 900	128 843	161 701	67 976	53 923	59 238	54 488	82 715

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 36 Barham Road London SW20 0ET. Change occurred on 2022-09-08. Company's previous address: 43 Bridge Road Grays Essex RM17 6BU. filed on: 8th, September 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022-08-01 filed on: 8th, September 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 2nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 30th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-30: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 18th, February 2011	annual return	Free Download (3 pages)
CH01	On 2011-02-17 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 2nd, March 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
288b	On 2008-09-04 Appointment terminated secretary filed on: 4th, September 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363s	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-14 (Director's particulars changed)	annual return
288a	On 2006-05-17 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-17 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-17 New secretary appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-17 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Director resigned filed on: 27th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-27 Secretary resigned filed on: 27th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (9 pages)