Company Information for FUNDING OPTIONS LIMITED
C/O BEGBIES TRAYNOR OFFICE, 1 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9HF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FUNDING OPTIONS LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR OFFICE 1 OLD HALL STREET LIVERPOOL ENGLAND L3 9HF Other companies in L3 | |
Company Number | 07739337 | |
---|---|---|
Company ID Number | 07739337 | |
Date formed | 2011-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-08-12 | |
Return next due | 2018-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-19 02:27:28 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
CONRAD JAMES FORD |
||
ALAN WILLIAM MORGAN |
||
BRIAN JOHN PALMER |
||
RICHARD WILLIAM TRAYNOR |
||
ANDREW NOEL WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA STUBBS |
Director | ||
MARK STEPHEN HALSTEAD |
Director | ||
MARC KROMBACH |
Director | ||
GEOFFREY RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYHIRAS GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2011-09-08 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
SHARIA TRADE SOLUTIONS LIMITED | Director | 2014-10-17 | CURRENT | 2011-11-17 | Active | |
APPRECIE LIMITED | Director | 2014-07-10 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
YOUR MARKETPLACE LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
OBILLEX LIMITED | Director | 2013-08-20 | CURRENT | 2011-10-04 | Active | |
RIVERSIDE TRUST | Director | 2013-05-21 | CURRENT | 1983-02-10 | Active | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2005-03-29 | Active | |
LIMITED LIFE ASSETS MASTER LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-08 | Active | |
LIMITED LIFE ASSETS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-09 | Active | |
CAGERA INVESTORS LIMITED | Director | 2011-02-24 | CURRENT | 2010-10-28 | Active | |
MMC GP LIMITED | Director | 2010-11-26 | CURRENT | 2008-04-21 | Active | |
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
MMC GP (SCOTLAND) LIMITED | Director | 2010-10-26 | CURRENT | 2008-04-17 | Active | |
MMC VENTURES LIMITED | Director | 2008-04-14 | CURRENT | 2000-03-13 | Active | |
CITY OF LONDON SINFONIA LIMITED | Director | 2007-03-01 | CURRENT | 1983-01-19 | Active | |
MEDHURST SERVICES LTD | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
BMS FINANCE AB LIMITED | Director | 2017-04-19 | CURRENT | 2006-11-24 | Active | |
PLATFORM BLACK LIMITED | Director | 2017-01-16 | CURRENT | 2016-05-11 | Active | |
SANCUS FUNDING LIMITED | Director | 2016-07-01 | CURRENT | 2011-02-17 | Active | |
TRADERIVER FINANCE LIMITED | Director | 2016-02-09 | CURRENT | 2015-09-10 | Active | |
SANCUS FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 2011-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD JAMES FORD / 20/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STUBBS | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 2005.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALSTEAD | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARE XFER 11/01/2017 | |
AP01 | DIRECTOR APPOINTED MS EMMA STUBBS | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2005.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOEL WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC KROMBACH | |
AP01 | DIRECTOR APPOINTED MR MARC KROMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O C/O RED FLAG ALERT LLP (BEGBIES TRAYNOR OFFICES) 1 OLD HALL STREET LIVERPOOL L3 9HF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2005.15 | |
AR01 | 12/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 2005.12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/04/2015 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 1106.59 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD02 | SAIL ADDRESS CHANGED FROM: 130 OLD STREET LONDON EC1V 9BD UNITED KINGDOM | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 1063.26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 916.6 | |
AR01 | 12/08/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/12/2013 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 916.60 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 12/08/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN PALMER | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN HALSTEAD | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 233.32 | |
SH02 | SUB-DIVISION 30/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BJ ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due After One Year | 2011-08-12 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-08-12 | £ 193,715 |
Provisions For Liabilities Charges | 2011-08-12 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDING OPTIONS LIMITED
Called Up Share Capital | 2011-08-12 | £ 333 |
---|---|---|
Cash Bank In Hand | 2011-08-12 | £ 64,532 |
Current Assets | 2011-08-12 | £ 64,532 |
Shareholder Funds | 2011-08-12 | £ 123,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as FUNDING OPTIONS LIMITED are:
Category | Award/Grant | |
---|---|---|
Funding Options-Price Comparison in Small Business Lending : Fast Track | 2012-06-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.