OPTIONS DIRECT LTD
1A STRATHEARN ROAD, WIMBLEDON SW19 7LH- Active
- Private Limited Company
- Company No. 08828896
- Last Updated: 01 Mar 2024
Company Profile
OPTIONS DIRECT LTD was incorporated on Thursday, January 2, 2014 as a Private Limited Company with registered address in WIMBLEDON. OPTIONS DIRECT LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 11 years 1 month and 21 days.
| Name | OPTIONS DIRECT LTD |
|---|---|
| Company number | 08828896 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A STRATHEARN ROAD WIMBLEDON SW19 7LH |
|---|---|
| Country Of Origin |
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 Havnek Singh Kondal Nationality: British |
Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suraj Shukla Nationality: British |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Amit Yagnik Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against OPTIONS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIONS DIRECT LTD | 02 Jan 2014 |