WORLD OPTIONS (FRANCHISE) LTD
Active - Accounts Filed
General Information
NAME
WORLD OPTIONS (FRANCHISE) LTD
COMPANY NUMBER
08019623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2012
(12 years and 8 months old)
WEBSITE
www.worldoptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6LG
3a Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
Unit 1
Petre Court
Petre Road
Accrington, Lancashire
BB5 5HY
Credit Risk Overview
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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 (FRANCHISE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLD OPTIONS (FRANCHISE) LTD?
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 (FRANCHISE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD OPTIONS (FRANCHISE) LTD?
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 |
|---|---|---|---|---|
|
04/04/2012 - Present (12 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
16/11/2016 - Present (8years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
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 1962 (age: 62) |
Active | Director |
Current: 1 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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Paolo Cominone (929887225) Appointed |
| 10/08/2022 | New Board Member Giuseppe Rudi (929887222) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Samuele Spaccia (929773811) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 27/06/2018 | Warren James Ferguson (909477397) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 01/03/2017 | Warren Ferguson (922495285) has left the board |
| 01/03/2017 | New Board Member Warren James Ferguson (909477397) Appointed |
| 21/02/2017 | New Board Member James Andrew Edwards (919089356) Appointed |
| 21/02/2017 | Andrew Jackson (909914488) has left the board |
| 21/02/2017 | New Board Member Warren Ferguson (922495285) Appointed |
| 02/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 02/09/2013 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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