Options 4 Limited. Head office in Plymouth. Check Director.

Options 4 Limited, Plymouth

Options 4 Limited is a private limited company. Registered at Apartment 10 The Pearn, 44 Eggbuckland Road, Plymouth PL3 5DQ, this 16 years old firm was incorporated on 2007-12-19 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this company: Kevin B. (appointed on 19 December 2007). Moving on to the secretaries (1 in total), we can name: Victoria B. (appointed on 28 February 2024).

About
Name: Options 4 Limited
Number: 06457701
Incorporation date: 2007-12-19
End of financial year: 31 January


Address:	Apartment 10 The Pearn 44 Eggbuckland Road Plymouth PL3 5DQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Kevin B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillian B.

6 April 2016 - 11 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	53,841	84,102	147,525	160,463	206,346	241,089	234,190
Fixed Assets	3,021	3,205	2,725	2,291	1,947	1,655	1,407
Total Assets Less Current Liabilities	22,462	10,308	52,519	85,415	118,621	145,758	126,307

The target date for Options 4 Limited confirmation statement filing is 2024-01-02. The most recent one was filed on 2022-12-19. The due date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Kevin B. who has over 3/4 of shares, 3/4 to full of voting rights. Gillian B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP03	Appointment (date: 2024-02-28) of a secretary filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: 2024-02-28) of a secretary filed on: 28th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-19 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Apartment 10 the Pearn 44 Eggbuckland Road Plymouth Devon PL3 5DQ. Change occurred on 2019-04-29. Company's previous address: Apartment 10 the Pearn Eggbuckland Road, Mannamead Plymouth Devon PL3 5JP United Kingdom. filed on: 29th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-10-12 filed on: 13th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Apartment 10 the Pearn Eggbuckland Road, Mannamead Plymouth Devon PL3 5JP. Change occurred on 2018-10-13. Company's previous address: 172 Eggbuckland Road Higher Compton Plymouth PL3 6QB England. filed on: 13th, October 2018 \| address	Free Download (1 page)
CH01	On 2018-10-12 director's details were changed filed on: 13th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-05-09 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 172 Eggbuckland Road Higher Compton Plymouth PL3 6QB. Change occurred on 2018-05-09. Company's previous address: Abacus House, 129 North Hill Plymouth Devon PL4 8JY. filed on: 9th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-12-19 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2017-08-11 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017-08-11 filed on: 22nd, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-08-11 filed on: 22nd, December 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 11th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-12-19 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
CH03	On 2011-12-19 secretary's details were changed filed on: 20th, December 2011 \| officers	Free Download (1 page)
CH01	On 2011-12-19 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 13th, February 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 13th, February 2008 \| accounts	Free Download (2 pages)
288a	On 2008-01-17 New secretary appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-17 New secretary appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-17 New director appointed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Director resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-17 Secretary resigned filed on: 17th, January 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/01/08 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/01/08 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2008-01-08. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2008-01-08. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2008 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)

Find other company