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Option Four Development Limited

Option Four Development Limited is an active company incorporated on 28 October 2015 with the registered office located in Woking, Surrey. Option Four Development Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09845277
Private limited company
Age
10 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Latvian • Lives in Latvia • Born in Oct 1976
Mr George Rohr
PSC • American • Lives in United States • Born in May 1954
Mr Moris Tabacinic
PSC • Austrian • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Option Five Development Limited
Aivars Kaupuzs is a mutual person.
Active
Option Six Development Limited
Aivars Kaupuzs is a mutual person.
Active
N.I.O. Development Limited
Aivars Kaupuzs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £16K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.57M
Increased by £2.12M (+25%)
Total Liabilities
-£20.43M
Increased by £3.6M (+21%)
Net Assets
-£9.85M
Decreased by £1.48M (+18%)
Debt Ratio (%)
193%
Decreased by 5.92% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 4 Unit 4 Paris Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 4 October 2023
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Resolutions
Submitted on 16 Nov 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Repayment History
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