General information

Name:

Optionset Ltd

Office Address:

20 Broad Street Oxford OX1 3AS

Number: 01709938

Incorporation date: 1983-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optionset Limited with Companies House Reg No. 01709938 has been a part of the business world for 41 years. This particular Private Limited Company is officially located at 20 Broad Street, Oxford in Central and South Oxford and its zip code is OX1 3AS. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-11-05.

Current directors enumerated by this specific business are as follow: Stuart P. formally appointed in 1991 and Andrew P. formally appointed in 1991 in October. To provide support to the directors, this particular business has been utilizing the skills of Stuart P. as a secretary.

Financial data based on annual reports

Company staff

Stuart P.

Role: Secretary

Latest update: 19 April 2024

Stuart P.

Role: Director

Appointed: 29 October 1991

Latest update: 19 April 2024

Andrew P.

Role: Director

Appointed: 29 October 1991

Latest update: 19 April 2024

People with significant control

The companies that control the firm include: Jaspac Developments Ltd owns over 3/4 of company shares. This company can be reached in Oxford at Broad Street, OX1 3AS and was registered as a PSC under the registration number 01546696. Stuart P. has substantial control or influence over the company.

Jaspac Developments Ltd
Address: 20 Broad Street Broad Street, Oxford, OX1 3AS, England
Legal authority Companies Act
Legal form Limmited Company
Country registered England
Place registered Companies House
Registration number 01546696
Notified on 5 November 2016
Nature of control:
over 3/4 of shares
Stuart P.
Notified on 5 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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