BEST OPTION SOLUTIONS LTD

BEST OPTION SOLUTIONS LTD

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

    Company NameBEST OPTION SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08614103
    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 BEST OPTION SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEST OPTION SOLUTIONS LTD located?

    Registered Office Address
    126 Liberty Lane
    KT15 1NL Addlestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST OPTION SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEST OPTION SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for BEST OPTION SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Termination of appointment of Robert D'alessandro as a director on Nov 10, 2025

    1 pagesTM01

    Appointment of Dr Peter Ormandi as a director on Nov 10, 2025

    2 pagesAP01

    Director's details changed for Dr Robert D'alessandro on Aug 29, 2025

    2 pagesCH01

    Registered office address changed from C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England to 126 Liberty Lane Addlestone KT15 1NL on Sep 01, 2025

    1 pagesAD01

    Confirmation statement made on Jul 17, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kingfisher Business Advisors Ltd as a secretary on Mar 31, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registered office address changed from C/O Kba Ltd 4 High St Chobham Surrey GU24 8AA to C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA on Sep 06, 2016

    1 pagesAD01

    Who are the officers of BEST OPTION SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMANDI, Peter, Dr
    Liberty Lane
    KT15 1NL Addlestone
    126
    England
    Director
    Liberty Lane
    KT15 1NL Addlestone
    126
    England
    SwitzerlandHungarian342672930001
    KINGFISHER BUSINESS ADVISORS LTD
    High St
    GU24 8AA Chobham
    C/O Kba Ltd 4
    Surrey
    England
    Secretary
    High St
    GU24 8AA Chobham
    C/O Kba Ltd 4
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number07586179
    179888020001
    D'ALESSANDRO, Robert, Dr
    Rivendal
    Gharbiel Street
    Swieqi
    42
    Swq3252
    Malta
    Director
    Rivendal
    Gharbiel Street
    Swieqi
    42
    Swq3252
    Malta
    MaltaMaltese179888030002

    Who are the persons with significant control of BEST OPTION SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert D'Alessandro
    Liberty Lane
    KT15 1NL Addlestone
    126
    England
    Apr 06, 2016
    Liberty Lane
    KT15 1NL Addlestone
    126
    England
    No
    Nationality: Maltese
    Country of Residence: Malta
    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.

    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