First Option Safety Group Limited

DataGardener
in liquidation
Small

First Option Safety Group Limited

05533445•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website02033011256

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Incorporated

10/08/2005

Company Age

20 years

Directors

0

Employees

47

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

First Option Safety Group Limited (05533445) is a private limited with share capital incorporated on 10/08/2005 (20 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 10/08/2005
SE12AF
47 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£1.23M

Net Assets

£437.1K

Turnover

£3.84M

Cash

£698.1K

Key Metrics

47

Employees

1

Shareholders

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2025
Change Sail Address Company With New Address
Category:Address
Date:08-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Resolution
Category:Resolution
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Legacy
Category:Miscellaneous
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Memorandum Articles
Category:Incorporation
Date:02-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Miscellaneous
Category:Miscellaneous
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2011
Change Of Name Notice
Category:Change Of Name
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Legacy
Category:Mortgage
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Capital
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

Exchequer Court, 33 St Mary Axe, London, EC3A8AA
1 More London Place, London, SE12AFRegistered

Contact

02033011256
www.1stoptionsafety.com
1 More London Place, London, SE12AF