OPTION SOLUTIONS LLP
Active - Accounts Filed
General Information
NAME
OPTION SOLUTIONS LLP
COMPANY NUMBER
OC382086
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/01/2013
(11 years and 9 months old)
WEBSITE
www.option-solutions.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2013
19/02/2013
ONEPOINTWO AM LLP
SAFFRON WALDEN
CB11 4AB
52 Debden Road
SAFFRON WALDEN
CB11 4AB
St Albans House
57/59 Haymarket
4th Floor
London
SW1Y 4QX
Telephone: 510715
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPTION SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTION SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTION SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2017 - 01/02/2021 (3 years and 5 months) 25/08/2017 - Present (7 years and 2 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2013 - 08/02/2018 (5years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2013 - 09/03/2018 (5 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | YAM ENTERPRISES LIMITED (918494784) has left the board |
| 10/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 20/05/2019 | Alessandro Santo (925829494) has left the board |
| 20/05/2019 | New Board Member Alessandro Santo (916808387) Appointed |
| 13/05/2019 | New Board Member Alessandro Santo (925829494) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 21/03/2018 | KEEPER VENTURES LIMITED (918494851) has left the board |
| 13/03/2018 | Andrea De Lorenzo Smit (917545810) has left the board |
| 13/02/2018 | James Manson (917545809) has left the board |
| 13/02/2018 | JM CAPITAL INVESTMENTS LIMITED (918494492) has left the board |
| 13/02/2018 | JM CAPITAL INVESTMENTS LIMITED (918494492) has left the board |
| 13/02/2018 | James Manson (917545809) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member CC & AR MANAGEMENT LIMITED (924194241) Appointed |
| 15/01/2018 | New Board Member Christopher David Callan (915407494) Appointed |
| 10/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 11/03/2014 | Change in Reg. Office |
| 11/02/2014 | New Board Member JM CAPITAL INVESTMENTS LIMITED (918494492) Appointed |
| 11/02/2014 | New Board Member YAM ENTERPRISES LIMITED (918494784) Appointed |
| 11/02/2014 | New Board Member KEEPER VENTURES LIMITED (918494851) Appointed |
| 10/02/2014 | New Annual Return filed |
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