| Company Name | 1st Option Coin Ltd |
|---|---|
| Director | Robin Michael Green |
| Company Status | Active |
| Company Number | 12454943 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Robin Michael Green |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Iron Bridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Miss Louise Nicole Houghton-Campion |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Iron Bridge House 3 Bridge Approach London NW1 8BD |
Location
| Registered Address | Unit 11, Iron Bridge House 3 Bridge Approach Unit 11, Iron Bridge House London NW1 8BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 May 2022 | Registered office address changed from Unit 3 Iron Bridge House 3 Bridge Approach London NW1 8BD England to Unit 11, Iron Bridge House 3 Bridge Approach Unit 11, Iron Bridge House London NW1 8BD on 20 May 2022 (1 page) |
| 20 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 5 May 2020 | Termination of appointment of Louise Nicole Houghton-Campion as a director on 5 May 2020 (1 page) |
| 5 May 2020 | Cessation of Louise Nicole Houghton-Campion as a person with significant control on 5 May 2020 (1 page) |
| 25 February 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 17 February 2020 | Director's details changed for Mr Robin Green on 12 February 2020 (2 pages) |
| 17 February 2020 | Change of details for Mr Robin Michael Green as a person with significant control on 12 February 2020 (2 pages) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|