BOTOPTIONS (UK) PLC
Active - Accounts Filed
General Information
NAME
BOTOPTIONS (UK) PLC
COMPANY NUMBER
09709826
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
botoptions.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
Level 1, Devonshire House,
One Mayfair Place,
London
W1J 8AJ
W1J 8AJ
Credit Risk Overview
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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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Company Secretary GRESHAM INTERNATIONAL GROUP LTD (930911565) Appointed |
Credit Risk Overview
Want to learn more about BOTOPTIONS (UK) PLC?
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 BOTOPTIONS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTOPTIONS (UK) PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2015 - Present (9 years and 4 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2015 - Present (9 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
GRESHAM INTERNATIONAL GROUP LTD 16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
30/07/2015 - 08/02/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Company Secretary GRESHAM INTERNATIONAL GROUP LTD (930911565) Appointed |
| 12/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | DYE & DURHAM SECRETARIAL LIMITED (930490137) has left the board |
| 02/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930490137) Appointed |
| 02/02/2023 | HYSON & CO LLP (914940308) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Timothy Hall Holmes (928161757) Appointed |
| 24/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | WOODBERRY SECRETARIAL LIMITED (926232968) has left the board |
| 23/09/2019 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
| 16/09/2019 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (926232968) Appointed |
| 10/09/2019 | Change in Reg. Office |
| 19/07/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 13/11/2018 | Change in Reg. Office |
| 16/08/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Rakesh Kumar Dua (919268779) Appointed |
| 27/03/2018 | New Accounts filed |
| 23/02/2018 | Paul Francis Pelosi (922595083) has left the board |
| 04/08/2017 | New Annual Return filed |
| 20/03/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (922587734) has left the board |
| 20/03/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/03/2017 | Vasileios Valasakis (919978673) has left the board |
| 06/03/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (922587734) Appointed |
| 06/03/2017 | New Board Member Paul Francis Pelosi (922595083) Appointed |
| 09/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/09/2015 | Vasileios Popotas (919978672) has left the board |
| 07/09/2015 | New Board Member Fiona Elizabeth Lawrence Driscoll (919223958) Appointed |
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