Option 3 Ventures Ltd. in London, W5 1LR

Description

Data updated on: 01-11-2023

The company known as Option 3 Ventures was established on 2007-12-17 as a Private Limited Company. This enterprise's office can be contacted at London on 116 Meadvale Road, Ealing. Assuming you have to contact the business by mail, the area code is W5 1LR. The office registration number for Option 3 Ventures Ltd. is 06455288. This enterprise's principal business activity number is 70229, that means Management consultancy activities other than financial management. The latest accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-10-25.

In order to meet the requirements of the clients, this firm is constantly being developed by a number of three directors who are Helene C., Paul S. and Elayne S.. Their work been of great use to this specific firm since October 2022. To support the directors in their duties, this particular firm has been utilizing the skills of Paul S. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 660	104 197	138 424	199 323	157 581

Balance Sheet
Cash Bank In Hand	58 434	102 199	81 045	39 836	138 065
Cash Bank On Hand					138 065	89 838	62 228	35 622	22 999	22 373	16 448
Current Assets	99 977	119 778	159 667	232 050	141 072	104 156	63 488	67 114	23 984	22 373	16 836
Debtors	41 543	17 579	78 622	192 214	3 007	14 318	1 260	31 492	985		388
Net Assets Liabilities					157 581	118 140	82 177	81 803	45 313	39 573
Net Assets Liabilities Including Pension Asset Liability	71 660	104 197	138 424	199 323	157 581
Other Debtors					907	12 194		31 492	985		388
Property Plant Equipment					2 356	1 073	145	1 683	815
Tangible Fixed Assets	1 349	632	983	1 147	2 356

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	71 560	104 097	138 324	199 223	157 481
Shareholder Funds	71 660	104 197	138 424	199 323	157 581

Other Financial Data
Amount Specific Advance Or Credit Directors				21 706	907	12 194	92	31 049	858
Amount Specific Advance Or Credit Made In Period Directors					36 908	75 807	33 234	75 837	1 193
Amount Specific Advance Or Credit Repaid In Period Directors					57 707	64 520	45 520	44 696	33 100
Accumulated Depreciation Impairment Property Plant Equipment					8 435	9 835	10 922	11 798	12 666	13 481
Average Number Employees During Period						1	1	2	2
Creditors					10 187	11 789	6 415	11 523	4 331	7 800	6 869
Creditors Due Within One Year	29 288	16 036	21 951	33 553	10 187
Disposals Decrease In Depreciation Impairment Property Plant Equipment								30
Disposals Property Plant Equipment								30
Fixed Assets				1 147	27 356	26 073	25 145	26 683	25 815	25 000	25 000
Increase From Depreciation Charge For Year Property Plant Equipment						1 400	1 087	906	868	815
Investments Fixed Assets					25 000	25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	70 689	103 742	137 716	198 497	130 885	92 367	57 073	55 591	19 653	14 573	9 967
Number Shares Allotted		100	100	100	100
Other Creditors					3 404	3 474	3 566	3 476	4 331	7 780	6 849
Other Investments Other Than Loans					25 000	25 000	25 000	25 000	25 000	25 000	25 000
Other Taxation Social Security Payable					6 783	8 315	2 849	8 047		20	20
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					10 791	10 908	11 067	13 481	13 481	13 481
Provisions For Liabilities Balance Sheet Subtotal					660	300	41	471	155
Provisions For Liabilities Charges	378	177	275	321	660
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		460	1 245	1 098	2 985
Tangible Fixed Assets Cost Or Valuation	5 003	5 463	6 708	7 806	10 791
Tangible Fixed Assets Depreciation	3 654	4 831	5 725	6 659	8 435
Tangible Fixed Assets Depreciation Charged In Period		1 177	894	934	1 776
Total Additions Including From Business Combinations Property Plant Equipment						117	159	2 444
Total Assets Less Current Liabilities	72 038	104 374	138 699	199 644	158 241	118 440	82 218	82 274	45 468	39 573	34 967
Trade Debtors Trade Receivables					2 100	2 124	1 260
Advances Credits Directors	985	5 985	9 607	21 706	907
Advances Credits Made In Period Directors	55 064	24 806	51 080	81 477
Advances Credits Repaid In Period Directors	53 660	17 836	47 458	69 378

Company staff

Helene C.

Role: Director

Appointed: 07 October 2022

Latest update: 4 January 2024

Paul S.

Role: Director

Appointed: 16 August 2009

Latest update: 4 January 2024

Paul S.

Role: Secretary

Appointed: 17 December 2007

Latest update: 4 January 2024

Elayne S.

Role: Director

Appointed: 17 December 2007

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Helene C. owns 1/2 or less of company shares. Paul S. owns 1/2 or less of company shares.

Helene C.

Notified on 25 October 2022

Nature of control:

1/2 or less of shares

Paul S.

Notified on 16 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts 6 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 September 2013

Option 3 Ventures Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helene C.

Paul S.

Paul S.

Elayne S.

People with significant control

Helene C.

Paul S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

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Option 3 Ventures Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helene C.

Paul S.

Paul S.

Elayne S.

People with significant control

Helene C.

Paul S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2012