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OPTIONSET LIMITED

OPTIONSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIONSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01709938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIONSET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OPTIONSET LIMITED located?

    Registered Office Address
    20 Broad Street
    Oxford
    OX1 3AS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIONSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OPTIONSET LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for OPTIONSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Jaspac Developments Ltd as a person with significant control on Jul 19, 2025

    		2 pagesPSC05

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Sub-division of shares on Dec 06, 2018

    		6 pagesSH02

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Notification of Stuart Charles Packford as a person with significant control on Nov 05, 2017

    		2 pagesPSC01

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OPTIONSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKFORD, Stuart Charles
    Christow Bedwells Heath
    Boars Hill
    OX1 5JE Oxford
    Oxfordshire
    		Secretary
    Christow Bedwells Heath
    Boars Hill
    OX1 5JE Oxford
    Oxfordshire
    		British14375510001
    PACKFORD, Andrew John
    Meadow Farm House
    Marcham
    OX13 6AA Abingdon
    Oxfordshire
    		Director
    Meadow Farm House
    Marcham
    OX13 6AA Abingdon
    Oxfordshire
    		United KingdomBritishCompany Director5570610001
    PACKFORD, Stuart Charles
    Christow Bedwells Heath
    Boars Hill
    OX1 5JE Oxford
    Oxfordshire
    		Director
    Christow Bedwells Heath
    Boars Hill
    OX1 5JE Oxford
    Oxfordshire
    		EnglandBritishCompany Director14375510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIONSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Charles Packford
    20 Broad Street
    Oxford
    OX1 3AS
    		Nov 05, 2017
    20 Broad Street
    Oxford
    OX1 3AS
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Broad Street
    OX1 3AS Oxford
    20 Broad Street
    England
    		Nov 05, 2016
    Broad Street
    OX1 3AS Oxford
    20 Broad Street
    England
    		No
    Legal FormLimmited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01546696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0