The Option Machine Ltd, Hull

The Option Machine Ltd is a private limited company. Located at 650 Anlaby Road, Hull HU3 6UU, this 8 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: Mark S. (appointed on 18 December 2015), Diane S. (appointed on 18 December 2015). Moving to the secretaries (1 in total), we can name: Diane S. (appointed on 18 December 2015).
About
Name: The Option Machine Ltd
Number: 09922454
Incorporation date: 2015-12-18
End of financial year: 31 December
 
Address: 650 Anlaby Road
Hull
HU3 6UU
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 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,000 2,000 106,486 120,390 158,846 118,900 109,122
Total Assets Less Current Liabilities 2,100 17,169 17,190 12,595 52,283 37,864 30,258
Fixed Assets 2,000 - - - - - -
Shareholder Funds 2,100 - - - - - -

The date for The Option Machine Ltd confirmation statement filing is 2023-12-22. The previous one was sent on 2022-12-08. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

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
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Accounts Address Confirmation statement Gazette Incorporation
Confirmation statement with no updates 2023/12/08
filed on: 13th, December 2023 | confirmation statement
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