OPTIONS DIRECT LTD - WIMBLEDON


Company Profile Company Filings

Overview

OPTIONS DIRECT LTD is a Private Limited Company from WIMBLEDON and has the status: Active.
OPTIONS DIRECT LTD was incorporated 10 years ago on 02/01/2014 and has the registered number: 08828896. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

OPTIONS DIRECT LTD - WIMBLEDON

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1A STRATHEARN ROAD
WIMBLEDON
SW19 7LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SURAJ SHUKLA Nov 1989 British Director 2018-08-11 CURRENT
MR HAVNEK SINGH KONDAL Oct 1988 British Director 2016-09-01 CURRENT
MR AMIT YAGNIK Oct 1988 British Director 2014-01-02 UNTIL 2021-01-12 RESIGNED
MS SAMREET KONDAL Apr 1983 British Director 2016-01-04 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Havnek Singh Kondal 2021-04-12 10/1988 Wimbledon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Suraj Shukla 2018-08-28 11/1989 Wimbledon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Amit Yagnik 2016-09-01 - 2018-08-28 10/1988 Wimbledon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YAGNIK INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMIT YAGNIK LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATLANTIC WINDOWS BERKSHIRE LTD BUSHEY ... UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
SERVICE CORPORATION LTD LONDON ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
SAHARA TECHNOLOGIES LTD. TWICKENHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PERFORMANCE CARS (LONDON) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ENTER GROUP LTD UXBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
YAGNIK INVESTMENTS ONE LTD WIMBLEDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITE & WHITE CARS LTD UXBRIDGE ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PRINT BUDII (UK) LTD FELTHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77291 - Renting and leasing of media entertainment equipment
EPUMP LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
BHS INVESTMENTS LTD WIMBLEDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FOLLOWFIT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
PADEL REVOLUTION LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CAM SAFENET LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPTIONS DIRECT LTD 2023-12-12 31-01-2023 £1,939,353 Cash £2,070,492 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2022-07-26 31-01-2022 £952,379 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2021-10-30 31-01-2021 £303,495 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2020-07-09 31-01-2020 £111,923 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2019-05-15 31-01-2019 £33,132 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2018-07-03 31-01-2018 £29,910 equity
Micro-entity Accounts - OPTIONS DIRECT LTD 2017-05-20 31-01-2017 £27,791 equity
Abbreviated Company Accounts - OPTIONS DIRECT LTD 2016-04-21 31-01-2016 £13,874 Cash £10,082 equity
Dormant Company Accounts - OPTIONS DIRECT LTD 2015-06-16 31-01-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAAGAA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R D EVENTS LTD LONDON Active MICRO ENTITY 56210 - Event catering activities
SKIN22 LTD LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
KKA HEALTHCARE SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
DS DRIVING SOLUTIONS SERVICES LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
THINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 53100 - Postal activities under universal service obligation
ALHR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
YAFU N LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PRAXIS FACTOR LIMITED WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities