WORLD OPTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WORLD OPTIONS LIMITED
COMPANY NUMBER
05187690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
uk.worldoptions.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6LG
Telephone: 03303358100
TPS: No
Tournament Fields
Warwick
Warwickshire
CV34 6LG
Unit 1 Petre Court
Petre Road
Clayton Business Park
Accrington, Lancashire
BB5 5HY
Telephone: 3358100
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OPTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| WORLD OPTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/2015 - Present (9 years and 7 months) Secretary: 06/01/2006 - Present (18 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD OPTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| WORLD OPTIONS (FRANCHISE) LTD | Active - Accounts Filed | View Report |
| WORLD OPTIONS LIMITED | Active - Accounts Filed | View Report |
| WORLD OPTIONS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Paolo Cominone (929773790) Appointed |
| 15/07/2022 | New Board Member Giuseppe Rudi (929773782) Appointed |
| 08/07/2022 | New Board Member James Andrew Edwards (929773817) Appointed |
| 08/07/2022 | New Board Member Paolo Cominone (929773821) Appointed |
| 08/07/2022 | New Board Member Giuseppe Rudi (929773818) Appointed |
| 08/07/2022 | New Board Member Samuele Spaccia (929773811) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 10/08/2017 | Andrew Jackson (909914488) has left the board |
| 05/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/04/2015 | Stewart Michael Butler (919688811) has left the board |
| 21/04/2015 | New Board Member Stewart Michael Butler (919688811) Appointed |
| 08/10/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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