| Company Name | Clavis Options Limited |
|---|---|
| Company Status | Active |
| Company Number | 05760080 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Previous Name | Clavis Parent Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Paivi Helena Whitaker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 01 August 2008(2 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 30 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Registered office address changed from 35 Great St. Helens London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 (1 page) |
| 27 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 27 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 7 November 2019 | Director's details changed for Ms Paivi Helena Whitaker on 7 November 2019 (2 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 5 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 9 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 11 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 21 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Sfm Directors Limited on 9 November 2016 (1 page) |
| 21 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Sfm Directors Limited on 9 November 2016 (1 page) |
| 21 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 29 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Statement of company's objects (2 pages) |
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Resolutions
|
| 20 December 2011 | Statement of company's objects (2 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sfm Directors (No.2) Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Sfm Corporate Services Limited on 8 April 2010 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 4 May 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
| 1 August 2008 | Director appointed ms paivi helena whitaker (2 pages) |
| 30 April 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / sfm directors LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / sfm directors LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Secretary's change of particulars / sfm corporate services LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Secretary's change of particulars / sfm corporate services LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Director's change of particulars / sfm directors (no.2) LIMITED / 27/03/2008 (1 page) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | Resolutions
|
| 11 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 13 June 2006 | Memorandum and Articles of Association (7 pages) |
| 13 June 2006 | Memorandum and Articles of Association (7 pages) |
| 5 June 2006 | Company name changed clavis parent LIMITED\certificate issued on 05/06/06 (2 pages) |
| 5 June 2006 | Company name changed clavis parent LIMITED\certificate issued on 05/06/06 (2 pages) |
| 19 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 28 March 2006 | Incorporation (65 pages) |
| 28 March 2006 | Incorporation (65 pages) |