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Home > England & Wales Companies > OPTION FOUR DEVELOPMENT LIMITED
Company Information for

OPTION FOUR DEVELOPMENT LIMITED

SUITE A. 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
09845277
Private Limited Company
Active

Company Overview

About Option Four Development Ltd
OPTION FOUR DEVELOPMENT LIMITED was founded on 2015-10-28 and has its registered office in Woking. The organisation's status is listed as "Active". Option Four Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OPTION FOUR DEVELOPMENT LIMITED
 
Legal Registered Office
SUITE A. 1ST FLOOR MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
 
Filing Information
Company Number 09845277
Company ID Number 09845277
Date formed 2015-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB242407532  
Last Datalog update: 2023-12-05 17:56:40
Primary Source:Companies House
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Company Officers of OPTION FOUR DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
AIVARS KAUPUZS
Director 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIVARS KAUPUZS OPTION FIVE DEVELOPMENT LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
AIVARS KAUPUZS OPTION SIX DEVELOPMENT LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
AIVARS KAUPUZS N.I.O. DEVELOPMENT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 4 Unit 4 Paris Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-16Resolutions passed:<ul><li>Resolution The actions of the sole director to be ratified, affirmed and approved 18/10/2022<li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution The actions of the sole director to be ratified, affirmed and approved 18/10/2022<li>Resolution alteration to articles</ul>
2022-11-16RES13Resolutions passed:
  • The actions of the sole director to be ratified, affirmed and approved 18/10/2022
  • ALTER ARTICLES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 4 Paris, Parklands Railton Road Guildford Surrey United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-24AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28NEWINCNew incorporation
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPTION FOUR DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTION FOUR DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTION FOUR DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of OPTION FOUR DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTION FOUR DEVELOPMENT LIMITED
Trademarks
We have not found any records of OPTION FOUR DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTION FOUR DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OPTION FOUR DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTION FOUR DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTION FOUR DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTION FOUR DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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