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Option One Ltd

Option One Ltd is a dormant company incorporated on 23 January 2023 with the registered office located in Canterbury, Kent. Option One Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14610719
Private limited company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 23 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Nursery House Dunn Street Bredhurst Gillingham ME7 3nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Self Employed • British • Lives in UK • Born in Apr 1989
Mr Lefter Pirraci
PSC • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Living Ltd
Mr Frazer Clive Rogers is a mutual person.
Active
Vision Power Limited
Mr Frazer Clive Rogers is a mutual person.
Active
Hereford Farm JV Ltd
Mr Frazer Clive Rogers is a mutual person.
Active
RFG Group Limited
Mr Frazer Clive Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Frazer Clive Rogers (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Frazer Clive Rogers Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Lefter Pirraci (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Frazer Clive Rogers (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Lefter Pirraci (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Incorporated
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Change of details for Mr Lefter Pirraci as a person with significant control on 1 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 1 Feb 2024
Registered office address changed from Nursery House Dunn Street Bredhurst Gillingham ME7 3nd United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2024
Submitted on 1 Feb 2024
Director's details changed for Mr Frazer Clive Rogers on 31 January 2024
Submitted on 1 Feb 2024
Change of details for Mr Frazer Clive Rogers as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Resolutions
Submitted on 9 Nov 2023
Notification of Lefter Pirraci as a person with significant control on 6 October 2023
Submitted on 3 Nov 2023
Change of details for Mr Frazer Clive Rogers as a person with significant control on 6 October 2023
Submitted on 3 Nov 2023
Repayment History
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