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Consolidated Options Ltd

Consolidated Options Ltd is an active company incorporated on 23 April 2020 with the registered office located in London, Greater London. Consolidated Options Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12569734
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
303 The Pillbox 115 Coventry Road
London
E2 6GH
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was Unit a Farriers Courtyard Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1968
Mr Hugh Mark Warrender
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fin De Guerre Strategies Limited
Hugh Mark Warrender is a mutual person.
Active
Groombridge Place ARTS Club Limited
Hugh Mark Warrender is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£225.55K
Decreased by £17.35K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.62K
Decreased by £17.39K (-7%)
Total Liabilities
-£188.63K
Decreased by £12.43K (-6%)
Net Assets
£36.99K
Decreased by £4.95K (-12%)
Debt Ratio (%)
84%
Increased by 0.87% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Yasiin Donte Terrell Smith-Bey Resigned
1 Year 6 Months Ago on 21 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Mr Yasiin Donte Terrell Smith-Bey Appointed
2 Years Ago on 20 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Yasiin Donte Terrell Smith-Bey as a director on 21 April 2024
Submitted on 26 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Appointment of Mr Yasiin Donte Terrell Smith-Bey as a director on 20 October 2023
Submitted on 20 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jul 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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