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World Options Systems Limited

World Options Systems Limited is a dormant company incorporated on 10 April 2016 with the registered office located in Warwick, Warwickshire. World Options Systems Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10114851
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about World Options Systems Limited
Contact
Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was C/O World Options Limited Unit 1 Petre Court Accrington Lancashire BB5 5HY England
Telephone
03303358100
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Stewart Michael Butler
Director • British • Lives in England • Born in Apr 1974
Giuseppe Rudi
Director • Italian • Lives in Italy • Born in Oct 1966
Mr Samuele Spaccia
Director • Italian • Lives in Italy • Born in May 1980
Ryan Farris
Director • American • Lives in United States • Born in Aug 1975
Mr James Andrew Edwards
Director • English • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Options (Franchise) Ltd
Mr Stewart Michael Butler, Mr James Andrew Edwards, and 2 more are mutual people.
Active
World Options Holdings Limited
Mr Stewart Michael Butler, Mr James Andrew Edwards, and 2 more are mutual people.
Active
World Options Limited
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 1 more are mutual people.
Active
Mail Boxes Etc. (UK) Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send UK Ltd
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Pack And Send Trading Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Siid Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ryan Farris Appointed
1 Month Ago on 10 Jul 2025
Paolo Cominone Resigned
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Paolo Fiorelli Details Changed
3 Years Ago on 2 Jul 2022
Paolo Fiorelli Appointed
3 Years Ago on 2 Jul 2022
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Get Credit Report
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 21 Apr 2023
Memorandum and Articles of Association
Submitted on 11 Aug 2022
Resolutions
Submitted on 10 Aug 2022
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Repayment History
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