Optioncool Limited

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Micro

Optioncool Limited

02111728•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

18/03/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Optioncool Limited (02111728) is a private limited with share capital incorporated on 18/03/1987 (39 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/03/1987
NW110DH

Financial Overview

Total Assets

£2.20M

Liabilities

£540.8K

Net Assets

£1.66M

Cash

£158.8K

Key Metrics

2

Directors

21

Shareholders

Board of Directors

1
H
henry victor last
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1996
Legacy
Category:Annual Return
Date:26-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:24-08-1994
Legacy
Category:Annual Return
Date:06-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:06-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:26-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:23-09-1991
Legacy
Category:Capital
Date:16-07-1991
Legacy
Category:Mortgage
Date:01-05-1991
Legacy
Category:Officers
Date:11-04-1991
Legacy
Category:Officers
Date:11-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1990
Legacy
Category:Annual Return
Date:28-08-1990
Legacy
Category:Capital
Date:08-05-1990
Legacy
Category:Accounts
Date:12-03-1990
Legacy
Category:Annual Return
Date:06-03-1990

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/07/2026
Latest Accounts30/09/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH