Founded in 2016, World Options Systems, classified under reg no. 10114851 is an active company. Currently registered at 3a Tournament Court CV34 6LG, Warwick the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 5 directors, namely Samuele S., Paolo C. and Giuseppe R. and others. Of them, Stewart B., James E. have been with the company the longest, being appointed on 10 April 2016 and Samuele S. and Paolo C. and Giuseppe R. have been with the company for the least time - from 2 July 2022. As of 26 April 2024, there was 1 ex director - Warren F.. There were no ex secretaries.
| Office Address | 3a Tournament Court |
| Office Address2 | Tournament Fields |
| Town | Warwick |
| Post code | CV34 6LG |
| Country of origin | United Kingdom |
| Registration Number | 10114851 |
| Date of Incorporation | Sun, 10th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 02 July 2022
Position: Director
Appointed: 10 April 2016
Position: Director
Appointed: 10 April 2016
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is World Options Holdings Limited from Accrington, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
World Options Holdings Limited
C/O World Options Limited Unit 1,, Petre Court, Accrington, Lancashire, BB5 5HY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10111725 |
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | ||||||
| Current Assets | 1 | 1 | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | |||||||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | |
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | |
| Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 | |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023 |
accounts | Free Download (7 pages) |
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