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INVESTOPTION LIMITED

INVESTOPTION LIMITED

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

    • Overview

    Company NameINVESTOPTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03270871
    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 INVESTOPTION LIMITED?

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

    Where is INVESTOPTION LIMITED located?

    Registered Office Address
    26 St. Pauls Wood Hill
    BR5 2SY Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTOPTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for INVESTOPTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL England to 26 st. Pauls Wood Hill Orpington BR5 2SY on Jun 10, 2018

    		1 pagesAD01

    legacy

    		7 pagesRP04CS01

    Change of details for Mr Stephen Paul Dowling as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Notification of Lynne Rosemary Dowling as a person with significant control on Nov 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 05, 2017Clarification A second filed CS01 (statement of capital and shareholder information) was registered on 05/12/2017.

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of INVESTOPTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Stephen Paul
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		Secretary
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		British51126440001
    DOWLING, Lynne Rosemary
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		Director
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		EnglandBritish51126430001
    DOWLING, Stephen Paul
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		Director
    26 St Pauls Wood Hill
    BR5 2SY Orpington
    Kent
    		EnglandBritish51126440001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVESTOPTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Rosemary Dowling
    St. Pauls Wood Hill
    BR5 2SY Orpington
    26
    England
    		Nov 01, 2016
    St. Pauls Wood Hill
    BR5 2SY Orpington
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Dowling
    St. Pauls Wood Hill
    BR5 2SY Orpington
    26
    England
    		Oct 28, 2016
    St. Pauls Wood Hill
    BR5 2SY Orpington
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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