The Option Machine Ltd, Hull

The Option Machine Ltd is a private limited company. Located at 650 Anlaby Road, Hull HU3 6UU, this 4 years old company was incorporated on 2015-12-18 and is classified as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in the firm: Diane S. (appointed on 18 December 2015), Mark S. (appointed on 18 December 2015). Moving to the secretaries (1 in total), we can name: Diane S. (appointed on 18 December 2015).
Name: The Option Machine Ltd
Number: 09922454
Incorporation date: 2015-12-18
End of financial year: 31 December
Address: 650 Anlaby Road
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Mark S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Diane S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31
Current Assets 2,000 2,000 106,486
Total Assets Less Current Liabilities 2,100 17,169 17,190
Fixed Assets 2,000 - -
Shareholder Funds 2,100 - -

The date for The Option Machine Ltd confirmation statement filing is 2020-12-22. The previous one was sent on 2019-12-08. The deadline for the next annual accounts filing is 30 September 2020. Last accounts filing was submitted for the time up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Mark S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diane S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, February 2020 | accounts
Free Download (7 pages)