OPEN OPTIONS LIMITED

OPEN OPTIONS LIMITED is an active private limited company, incorporated on 30 December 1988. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Grove, Chesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OPEN OPTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02331939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 111 THE GROVE
Address Line 2PARKFIELD LATIMER
Post TownCHESHAM
CountyBUCKINGHAMSHIRE
PostcodeHP5 1UE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
OPEN OPTIONS LIMITED

Directors

(The company's officers)
MS GERALDINE LESLEY TERRY
(~69 year old British national)
11 THE GROVE, PARKFIELD LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1UE
  • Current Director
  • Gives occupation as RETAIL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/06/1991
MS GERALDINE LESLEY TERRY
(~69 year old British national)
11 THE GROVE, PARKFIELD LATIMER, CHESHAM, BUCKINGHAMSHIRE, HP5 1UE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/06/1991

Shareholders

(Persons of Significant Control)
Ms Geraldine Lesley Terry
(~69 year old British national)
11, The Grove, Parkfield Latimer, Chesham, Buckinghamshire, HP5 1UE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

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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)