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Company Information for

FIRST OPTION GROUP LIMITED

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
Company Registration Number
09917790
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Option Group Ltd
FIRST OPTION GROUP LIMITED was founded on 2015-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Option Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRST OPTION GROUP LIMITED
 
Legal Registered Office
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
 
Previous Names
16M HOLDINGS LIMITED20/01/2020
SHOO 618 LIMITED02/06/2016
Filing Information
Company Number 09917790
Company ID Number 09917790
Date formed 2015-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2021-12-14
Return next due 2022-12-28
Type of accounts SMALL
Last Datalog update: 2023-02-06 12:49:47
Primary Source:Companies House
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Companies with same name FIRST OPTION GROUP LIMITED
The following companies were found which have the same name as FIRST OPTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST OPTION GROUP, LLC 1375 GATEWAY BLVD BOYNTON BEACH FL 33426 Inactive Company formed on the 2009-08-21
FIRST OPTION GROUP LTD Georgia Unknown
First Option Group LLC Maryland Unknown
FIRST OPTION GROUP LTD Georgia Unknown
FIRST OPTION GROUP INC 2913 LONGFELLOW CT LAREDO TX 78041 Active Company formed on the 2022-07-08

Company Officers of FIRST OPTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN FORSTER
 Director 2016-05-19
PAUL DAVID GREEVES
 Director 2016-05-19
STEPHEN KILLICK
 Director 2016-05-19
ALASTAIR DUNBAR STOREY
 Director 2016-05-19
MATTHEW JOSEPH VYZE
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2015-12-15 2016-05-19
CHRISTOPHER JOHN GARNETT
 Director 2015-12-15 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN FORSTER FIRST OPTION SAFETY GROUP LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
PAUL DAVID GREEVES FIRST OPTION SAFETY GROUP LIMITED Director 2016-05-19 CURRENT 2005-08-10 Active
STEPHEN KILLICK ACTION MEDIA SAFETY LTD. Director 2018-05-01 CURRENT 2005-06-21 Liquidation
STEPHEN KILLICK FIRST OPTION SAFETY GROUP LIMITED Director 2015-07-16 CURRENT 2005-08-10 Active
STEPHEN KILLICK KILLICK ASSOCIATES LTD Director 2014-05-09 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-02-03CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH VYZE
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH VYZE
2021-04-06PSC02Notification of Erm-Europe, Ltd as a person with significant control on 2021-04-02
2021-04-06PSC02Notification of Erm-Europe, Ltd as a person with significant control on 2021-04-02
2021-04-06PSC07CESSATION OF PAUL GREEVES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC07CESSATION OF PAUL GREEVES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNBAR STOREY
2021-04-06AP01DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 4th Floor Orwell House 16-18 Berners Street London W1T 3LN
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099177900001
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-01-20RES15CHANGE OF COMPANY NAME 20/01/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 1st Floor 16 Mortimer Street London W1T 3JL England
2017-06-28RP04CS01Second filing of Confirmation Statement dated 14/12/2016
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1774500
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-06-03CH01Director's details changed for Mr Matthew Joseph Vyze on 2016-06-01
2016-06-02RES15CHANGE OF COMPANY NAME 02/06/16
2016-06-02CERTNMCOMPANY NAME CHANGED SHOO 618 LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-06-02AA01Previous accounting period shortened from 31/12/16 TO 30/04/16
2016-06-01SH10Particulars of variation of rights attached to shares
2016-06-01SH08Change of share class name or designation
2016-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-31RES01ADOPT ARTICLES 19/05/2016
2016-05-31RES12Resolution of varying share rights or name
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1774500
2016-05-27SH0119/05/16 STATEMENT OF CAPITAL GBP 1774500
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099177900001
2016-05-24AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH VYZE
2016-05-24AP01DIRECTOR APPOINTED MR ROBERT JOHN FORSTER
2016-05-24AP01DIRECTOR APPOINTED MR PAUL DAVID GREEVES
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARNETT
2016-05-24AP01DIRECTOR APPOINTED MR STEPHEN KILLICK
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2016-05-24TM02Termination of appointment of Shoosmiths Secretaries Limited on 2016-05-19
2016-05-24AP01DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST OPTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST OPTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIRST OPTION GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30

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 FIRST OPTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FIRST OPTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OPTION GROUP LIMITED
Trademarks
We have not found any records of FIRST OPTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OPTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST OPTION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST OPTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST OPTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST OPTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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