THE OPTION MACHINE LTD
650 ANLABY ROAD, HULL HU3 6UU- Active
- Private Limited Company
- Company No. 09922454
- Last Updated: 01 Mar 2024
Company Profile
THE OPTION MACHINE LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in HULL. THE OPTION MACHINE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 10 months and 28 days.
| Name | THE OPTION MACHINE LTD |
|---|---|
| Company number | 09922454 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
650 ANLABY ROAD HULL HU3 6UU |
|---|---|
| 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 Mark William Suter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Diane Suter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OPTION MACHINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE OPTION MACHINE LTD | 18 Dec 2015 |