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World Options (Franchise) Ltd

World Options (Franchise) Ltd is an active company incorporated on 4 April 2012 with the registered office located in Warwick, Warwickshire. World Options (Franchise) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08019623
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about World Options (Franchise) Ltd
Contact Update Details
Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Unit 1 Petre Court Accrington Lancashire BB5 5HY England
Telephone
03303358100
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stewart Michael Butler
Director • British • Lives in England • Born in Apr 1974
Giuseppe Rudi
Director • Italian • Lives in Italy • Born in Oct 1966
Valeria Mennella
Director • Italian • Lives in Italy • Born in Mar 1978
Samuele Spaccia
Director • Italian • Lives in Italy • Born in May 1980
Ryan Farris
Director • American • Lives in United States • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Options Holdings Limited
Stewart Michael Butler, James Andrew Edwards, and 2 more are mutual people.
Active
World Options Systems Limited
Stewart Michael Butler, James Andrew Edwards, and 2 more are mutual people.
Active
World Options Limited
Stewart Michael Butler, Samuele Spaccia, and 1 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send UK Ltd
Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send Trading Limited
Samuele Spaccia and Ryan Farris are mutual people.
Active
Siid Limited
Samuele Spaccia and Ryan Farris are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.85K
Increased by £6.24K (+4%)
Total Liabilities
-£93.21K
Increased by £6.24K (+7%)
Net Assets
£59.64K
Same as previous period
Debt Ratio (%)
61%
Increased by 1.66% (+3%)
See 10 Year Full Financials
Latest Activity
Giuseppe Rudi Resigned
24 Days Ago on 20 Oct 2025
Valeria Mennella Appointed
24 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Sep 2025
Mr Ryan Farris Appointed
4 Months Ago on 10 Jul 2025
Paolo Cominone Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Giuseppe Rudi as a director on 20 October 2025
Submitted on 7 Nov 2025
Appointment of Valeria Mennella as a director on 20 October 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 18 Apr 2023
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Repayment History
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