Company Information for FUNDING OPTIONS LIMITED
4th Floor The Featherstone Building, 66 City Road, London, EC1Y 2AL,
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Company Registration Number
07739337
Private Limited Company
Active |
Company Name | |
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FUNDING OPTIONS LIMITED | |
Legal Registered Office | |
4th Floor The Featherstone Building 66 City Road London EC1Y 2AL Other companies in L3 | |
Company Number | 07739337 | |
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Company ID Number | 07739337 | |
Date formed | 2011-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB124536528 |
Last Datalog update: | 2024-04-15 09:25:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUNDING OPTIONS | 7406 27TH ST W #17 TACOMA WA 98466 | Dissolved | Company formed on the 2004-02-18 | |
FUNDING OPTIONS PTY LTD | SA 5067 | Active | Company formed on the 2012-05-14 | |
Funding Options, Inc. | 1287 Cliff Drive Laguna Beach CA 92651 | Dissolved | Company formed on the 2006-04-13 | |
FUNDING OPTIONS SOLUTIONS L L C | Delaware | Unknown | ||
Funding Options, LLC | 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 | Active | Company formed on the 2021-01-21 |
Officer | Role | Date Appointed |
---|---|---|
CONRAD JAMES FORD |
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ALAN WILLIAM MORGAN |
||
BRIAN JOHN PALMER |
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RICHARD WILLIAM TRAYNOR |
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ANDREW NOEL WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA STUBBS |
Director | ||
MARK STEPHEN HALSTEAD |
Director | ||
MARC KROMBACH |
Director | ||
GEOFFREY RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHIRAS GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2011-09-08 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
SHARIA TRADE SOLUTIONS LIMITED | Director | 2014-10-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
APPRECIE LIMITED | Director | 2014-07-10 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
YOUR MARKETPLACE LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
OBILLEX LIMITED | Director | 2013-08-20 | CURRENT | 2011-10-04 | Liquidation | |
RIVERSIDE TRUST | Director | 2013-05-21 | CURRENT | 1983-02-10 | In Administration | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2005-03-29 | Active | |
LIMITED LIFE ASSETS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-09 | Liquidation | |
LIMITED LIFE ASSETS MASTER LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-08 | Liquidation | |
CAGERA INVESTORS LIMITED | Director | 2011-02-24 | CURRENT | 2010-10-28 | Active | |
MMC GP LIMITED | Director | 2010-11-26 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
MMC GP (SCOTLAND) LIMITED | Director | 2010-10-26 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
MMC VENTURES LIMITED | Director | 2008-04-14 | CURRENT | 2000-03-13 | Active | |
CITY OF LONDON SINFONIA LIMITED | Director | 2007-03-01 | CURRENT | 1983-01-19 | Active | |
MEDHURST SERVICES LTD | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
JSDNSW LIMITED | Director | 2018-03-05 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
BMS FINANCE AB LIMITED | Director | 2017-04-19 | CURRENT | 2006-11-24 | Active | |
SANCUS LENDING (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2011-02-17 | Active | |
TRADERIVER FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2015-09-10 | Liquidation | |
SANCUS HOLDINGS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2011-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tide Holdings Limited as a person with significant control on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 5th Floor, 1 Appold Street, London, EC2A 2UT England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393370005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Register inspection address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 5th Floor 1 Appold Street London EC2A 2UT | ||
Register(s) moved to registered office address 5th Floor, 1 Appold Street, London, EC2A 2UT | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Appointment of Eliza Haskell as company secretary on 2023-03-01 | ||
Notification of Tide Holdings Limited as a person with significant control on 2023-02-01 | ||
CESSATION OF ING BANK N.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GLI FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED DR. OLIVER RAINER ANDREAS PRILL | ||
DIRECTOR APPOINTED MR IAN MACKENZIE SUTHERLAND | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom | ||
Second filing of capital allotment of shares GBP9,339.08 | ||
RP04SH01 | Second filing of capital allotment of shares GBP9,339.08 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
27/07/22 STATEMENT OF CAPITAL GBP 9650.12 | ||
24/11/22 STATEMENT OF CAPITAL GBP 9650.17 | ||
SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 9650.12 | |
AP01 | DIRECTOR APPOINTED MR STUART SPENCER LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/22 FROM 1 Poultry London EC2R 8EJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077393370005 | |
Resolutions passed:<ul><li>Resolution Sub-divided 30/03/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-divided 30/03/2022</ul> | ||
RES13 | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 3-145 1 Poultry Poultry London EC2R 8EJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 3-145 1 Poultry Poultry London EC2R 8EJ England | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2-102 33 Queen Street London EC4R 1BR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2-102 33 Queen Street London EC4R 1BR England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS OGDEN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393370003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393370004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393370004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/04/22 | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 8613.32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393370001 | |
17/03/22 STATEMENT OF CAPITAL GBP 9339.07 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077393370004 | |
DIRECTOR APPOINTED MR IAN DAVID SAVAGE | ||
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Cocoon Building 4 Christopher Street London EC2A 2BS England | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077393370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Jonathan Ogden on 2020-10-21 | |
AD03 | Registers moved to registered inspection location of Metal Box Factory 30 Great Guildford Street London SE1 0HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON DENE LE CORNU | |
AP01 | DIRECTOR APPOINTED MRS EMMA STUBBS | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN CURETON | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN OGDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077393370001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD JAMES FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 30 Great Guildford Street London SE1 0HS England | |
PSC02 | Notification of Gli Finance Ltd as a person with significant control on 2016-04-06 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 30 Great Guildford Street London SE1 0HS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF England | |
PSC07 | CESSATION OF RICHARD TRAYNOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ing Bank N.V. as a person with significant control on 2018-08-22 | |
RES01 | ADOPT ARTICLES 10/09/18 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 2822.69 | |
AP01 | DIRECTOR APPOINTED MR AARON DENE LE CORNU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM TRAYNOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AD02 | Register inspection address changed from Ground Floor 340 Deansgate Manchester M3 4LY England to Metal Box Factory 30 Great Guildford Street London SE1 0HS | |
CH01 | Director's details changed for Mr Andrew Noel Whelan on 2018-07-13 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Conrad James Ford on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 2005.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HALSTEAD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
RES13 | SHARE XFER 11/01/2017 | |
AP01 | DIRECTOR APPOINTED MS EMMA STUBBS | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2005.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC KROMBACH | |
AP01 | DIRECTOR APPOINTED MR MARC KROMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O C/O RED FLAG ALERT LLP (BEGBIES TRAYNOR OFFICES) 1 OLD HALL STREET LIVERPOOL L3 9HF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2005.15 | |
AR01 | 12/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 2005.12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2015 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 1106.59 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD02 | SAIL ADDRESS CHANGED FROM: 130 OLD STREET LONDON EC1V 9BD UNITED KINGDOM | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 1063.26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 916.6 | |
AR01 | 12/08/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/12/2013 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 916.60 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 12/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN PALMER | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN HALSTEAD | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 233.32 | |
SH02 | SUB-DIVISION 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BJ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due After One Year | 2011-08-12 | £ 0 |
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Creditors Due Within One Year | 2011-08-12 | £ 193,715 |
Provisions For Liabilities Charges | 2011-08-12 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDING OPTIONS LIMITED
Called Up Share Capital | 2011-08-12 | £ 333 |
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Cash Bank In Hand | 2011-08-12 | £ 64,532 |
Current Assets | 2011-08-12 | £ 64,532 |
Shareholder Funds | 2011-08-12 | £ 123,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FUNDING OPTIONS LIMITED are:
Category | Award/Grant | |
---|---|---|
Funding Options-Price Comparison in Small Business Lending : Fast Track | 2012-06-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |