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 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
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 |
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 |