Options Corporate Pensions Uk Limited
Company Profile
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SmallOptions Corporate Pensions Uk Limited
09358998•Private Limited With Share Capital
17 Shirwell Crescent, Furzton Lake, Milton Keynes, MK41GA
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Incorporated
17/12/2014
Company Age
11 years
Directors
4
Employees
57
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Options Corporate Pensions Uk Limited (09358998) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in milton keynes, MK41GA. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 17/12/2014
MK41GA
57 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£3.47M
Net Assets
£-1.55M
Turnover
£4.80M
Cash
£163.5K
Key Metrics
57
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Legacy
Category:Miscellaneous
Date:18-02-2019
Legacy
Category:Miscellaneous
Date:18-02-2019
Legacy
Category:Miscellaneous
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Return
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Incorporation Company
Category:Incorporation
Date:17-12-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Shirwell Crescent, Furzton, Milton Keynes, MK41GARegistered
Oxford Point, 19 Oxford Road, Bournemouth, Dorset, BH88GS
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Contact
03301241505
17 Shirwell Crescent, Furzton Lake, Milton Keynes, MK41GA