DEFINITIVE OPTIONS LIMITED

DEFINITIVE OPTIONS LIMITED is an active private limited company, incorporated on 3 June 2010. The nature of the business is Dormant Company. The company's registered office is on Vicarage Road, Buckingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. DEFINITIVE OPTIONS LIMITED has three previous names, the most recent of which was COURTS ACCOUNTANCY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVESTMENT HOUSE 24 VICARAGE ROAD
Address Line 2	WINSLOW
Post Town	BUCKINGHAM
County	BUCKS
Country	ENGLAND
Postcode	MK18 3BE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 30/12/2015 onwards:

DEFINITIVE OPTIONS LIMITED

From 19/10/2015 to 30/12/2015:

COURTS ACCOUNTANCY SERVICES LIMITED

From 30/06/2010 to 19/10/2015:

DEFINITIVE OPTIONS LIMITED

Prior to 30/06/2010:

QUINTAS SOLIDAL LIMITED

Directors

(The company's officers)

MR JASON RUSSELL JOHN SYKES

(~52 year old British national)

INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2010

Shareholders

(Persons of Significant Control)

Mr Jason Russell John Sykes

(~52 year old British national)

Investment House, 24 Vicarage Road, Winslow, Buckingham, Bucks, MK18 3BE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIR DIGITAL LIMITED

MR JASON RUSSELL JOHN SYKES

COURTS ACCOUNTANCY SERVICES LIMITED

MR JASON RUSSELL JOHN SYKES

COURTS ACCOUNTANTS LTD

MR JASON RUSSELL JOHN SYKES

LIGHTBULB IDEAS LTD

MR JASON RUSSELL JOHN SYKES

POLISHED CLEANING SERVICES LIMITED

MR JASON RUSSELL JOHN SYKES

THE NUMBERS PEOPLE LTD

MR JASON RUSSELL JOHN SYKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)