DEFINITIVE OPTIONS LIMITED
INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM MK18 3BE- Active
- Private Limited Company
- Company No. 07272871
- Last Updated: 01 Mar 2024
Company Profile
DEFINITIVE OPTIONS LIMITED was incorporated on Thursday, June 3, 2010 as a Private Limited Company with registered address in BUCKINGHAM. DEFINITIVE OPTIONS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 3 months and 17 days.
| Name | DEFINITIVE OPTIONS LIMITED |
|---|---|
| Company number | 07272871 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVESTMENT HOUSE 24 VICARAGE ROAD WINSLOW BUCKINGHAM MK18 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Russell John Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against DEFINITIVE OPTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITIVE OPTIONS LIMITED | 03 Jun 2010 |
| QUINTAS SOLIDAL LIMITED | 30 Jun 2010 |
| DEFINITIVE OPTIONS LIMITED | 19 Oct 2015 |
| COURTS ACCOUNTANCY SERVICES LIMITED | 30 Dec 2015 |