Botoptions (Uk) Plc
Company Profile
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MicroBotoptions (uk) Plc
09709826•Public Limited With Share Capital
Level 1, Devonshire House,, One Mayfair Place,, London, W1J8AJ
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Incorporated
30/07/2015
Company Age
10 years
Directors
4
Employees
3
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Botoptions (uk) Plc (09709826) is a public limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, W1J8AJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Botoptions (uk) plc is a financial services company based out of 7th floor 7 old park lane, london, united kingdom.
Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/07/2015
W1J8AJ
3 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£1.33M
Net Assets
£97.8K
Turnover
£375.4K
Cash
£38.1K
Key Metrics
3
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Auditors Resignation Company
Category:Auditors
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Legacy
Category:Miscellaneous
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2018
Legacy
Category:Return
Date:11-08-2018
Resolution
Category:Resolution
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Legacy
Category:Incorporation
Date:10-09-2015
Application Trading Certificate
Category:Reregistration
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date02/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, 7 Old Park Lane, London, W1K1QR
Level 1, Devonshire House,, One Mayfair Place,, London, W1J 8Aj, W1J8AJRegistered
Related Companies
1
Contact
admin@botoptions.comsupport@botoptions.combotoptions.com
Level 1, Devonshire House,, One Mayfair Place,, London, W1J8AJ