THE OPTION MACHINE LTD
Active - Accounts Filed
General Information
NAME
THE OPTION MACHINE LTD
COMPANY NUMBER
09922454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU3 6UU
650 Anlaby Road
HULL
HU3 6UU
Burstwick House
Back Lane
Hull
North Humberside
HU12 9EG
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OPTION MACHINE LTD?
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 THE OPTION MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPTION MACHINE LTD?
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 |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/12/2015 - Present (8 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | Change in Reg. Office |
| 13/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 31/12/2015 | Diane Suter (920363230) has left the board |
| 31/12/2015 | New Board Member Diane Suter (907451328) Appointed |
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