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Company Information for

OPTIONS GREATHIRE LIMITED

UNIT 602, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0RX,
Company Registration Number
12117789
Private Limited Company
Active

Company Overview

About Options Greathire Ltd
OPTIONS GREATHIRE LIMITED was founded on 2019-07-23 and has its registered office in Feltham. The organisation's status is listed as "Active". Options Greathire 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
OPTIONS GREATHIRE LIMITED
 
Legal Registered Office
UNIT 602
CENTRAL WAY
FELTHAM
MIDDLESEX
TW14 0RX
 
Previous Names
AI LONDON HOLDINGS LTD30/04/2020
Filing Information
Company Number 12117789
Company ID Number 12117789
Date formed 2019-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/08/2020
Type of accounts SMALL
VAT Number /Sales tax ID GB385890344  
Last Datalog update: 2023-08-06 08:48:19
Primary Source:Companies House
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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
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-04-29Resolutions passed:<ul><li>Resolution Creation of new shares 04/04/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-04-29RES13Resolutions passed:
  • Creation of new shares 04/04/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-04-28Sub-division of shares on 2022-04-04
2022-04-2804/04/22 STATEMENT OF CAPITAL GBP 0.02
2022-04-28SH0104/04/22 STATEMENT OF CAPITAL GBP 0.02
2022-04-28SH02Sub-division of shares on 2022-04-04
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Unit 4 Bago House 11-15 Chase Road Park Royal London NW10 6PT England
2020-05-11AP01DIRECTOR APPOINTED MR BERNARD JOHN AHERNE
2020-04-30RES15CHANGE OF COMPANY NAME 30/04/20
2020-04-29AA01Current accounting period extended from 31/07/20 TO 31/12/20
2019-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES GEORGES ANDRE POINSOT-WALBAUM
2019-11-12PSC07CESSATION OF AUNDREA MARY INSINNA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-12AP01DIRECTOR APPOINTED MR MARC JOSEPH ROCAGEL
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR AUNDREA MARY INSINNA
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Flat 66 Clarendon Court 33 Maida Vale London W9 1AJ United Kingdom
2019-10-15SH0110/10/19 STATEMENT OF CAPITAL GBP 11
2019-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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 OPTIONS GREATHIRE 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 OPTIONS GREATHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIONS GREATHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 OPTIONS GREATHIRE LIMITED

Intangible Assets
Patents
We have not found any records of OPTIONS GREATHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIONS GREATHIRE LIMITED
Trademarks
We have not found any records of OPTIONS GREATHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIONS GREATHIRE 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 (64209 - Activities of other holding companies n.e.c.) as OPTIONS GREATHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIONS GREATHIRE 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 OPTIONS GREATHIRE 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 OPTIONS GREATHIRE 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.
    Need more information?
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    Other companies at postcode TW14 0RX