The Option Brokers Limited

General information

Name:

The Option Brokers Ltd

Office Address:

29 Gildredge Road Eastbourne BN21 4RU East Sussex

Number: 05325055

Incorporation date: 2005-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Option Brokers came into being in 2005 as a company enlisted under no 05325055, located at BN21 4RU East Sussex at 29 Gildredge Road. This firm has been in business for 19 years and its official status is active. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. 2023-01-31 is the last time when the accounts were filed.

For the business, most of director's assignments have been performed by Alan B. and Andrew M.. Within the group of these two managers, Andrew M. has administered business for the longest period of time, having become a vital addition to directors' team on 2005. In addition, the director's responsibilities are constantly backed by a secretary - Andrew M., who was selected by the business in July 2014.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 01 July 2014

Latest update: 20 April 2024

Alan B.

Role: Director

Appointed: 14 January 2005

Latest update: 20 April 2024

Andrew M.

Role: Director

Appointed: 06 January 2005

Latest update: 20 April 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gianpaolo P.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 30 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 23 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 10 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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