Company NameUnlimited Options Limited
DirectorAlan Brian Lewis
Company StatusActive
Company Number08368515
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Brian Lewis
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressRosewood Crays Hill
Billericay
Essex
CM11 2XP
Director NameMr Stephen John Adds
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address5 The Estate Yard
Terling
Essex
CM3 2RH

Contact

Websitewww.unlimited-options.com

Location

Registered AddressRosewood
Crays Hill
Billericay
CM11 2XP
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishRamsden Crays
WardCrouch
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 January 2022 (12 pages)
21 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 January 2021 (11 pages)
14 April 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 January 2020 (11 pages)
15 March 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
2 May 2019Register inspection address has been changed to Rosewood Crays Hill Billericay CM11 2XP (1 page)
1 February 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
2 February 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
3 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
3 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 May 2016Termination of appointment of Stephen John Adds as a director on 22 April 2016 (1 page)
9 May 2016Termination of appointment of Stephen John Adds as a director on 22 April 2016 (1 page)
11 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 April 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
12 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(4 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)