OPTIONCOOL LIMITED

Overview

Company Name	OPTIONCOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02111728
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIONCOOL LIMITED?

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

Where is OPTIONCOOL LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIONCOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for OPTIONCOOL LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 29, 2025	Previous accounting period shortened from Oct 01, 2024 to Sep 30, 2024	1 pages	AA01

Feb 10, 2025	Confirmation statement made on Jan 10, 2025 with updates	5 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 30, 2024	Previous accounting period shortened from Oct 02, 2023 to Oct 01, 2023	1 pages	AA01

Jun 26, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Sep 28, 2023	Previous accounting period shortened from Oct 03, 2022 to Oct 02, 2022	1 pages	AA01

Jun 30, 2023	Previous accounting period shortened from Oct 04, 2022 to Oct 03, 2022	1 pages	AA01

Jun 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 02, 2022	Previous accounting period shortened from Oct 05, 2021 to Oct 04, 2021	1 pages	AA01

Aug 11, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Previous accounting period shortened from Oct 06, 2021 to Oct 05, 2021	1 pages	AA01

Jul 16, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Feb 15, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Jun 21, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Notification of Henry Victor Last as a person with significant control on Mar 01, 2018	2 pages	PSC01

Jun 13, 2018	Cessation of David Last as a person with significant control on Mar 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of OPTIONCOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAST, Henry Victor Danescroft Gardens NW4 2ND London 8			Secretary	Danescroft Gardens NW4 2ND London 8		British		128562000004
LAST, Henry Victor Danescroft Gardens NW4 2ND London 8 England	Jan 18, 2018		Director	Danescroft Gardens NW4 2ND London 8 England	England	British	1960-2	128562000004
LAST, David 18 Green Walk Hendon NW4 2AJ London		Mar 01, 2018	Director	18 Green Walk Hendon NW4 2AJ London	England	British	1922-12	8264840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIONCOOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Victor Last Danescroft Gardens NW4 2ND London 8 England	Mar 01, 2018	Danescroft Gardens NW4 2ND London 8 England	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.
Mr David Last Green Walk NW4 2AJ London 18 England	Apr 06, 2016	Green Walk NW4 2AJ London 18 England	Yes
	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.

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