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BOTOPTIONS (UK) PLC - Level 1, Devonshire House, One Mayfair Place,, Mayfair, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 09709826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1, Devonshire House, One Mayfair Place,
- Mayfair
- London
- W1J 8AJ
- England Level 1, Devonshire House, One Mayfair Place,, Mayfair, London, W1J 8AJ, England UK
Management
- Managing Directors
- DRISCOLL, Fiona Elizabeth Lawrence
- VALASAKIS, Vasileios
- HOLMES, Timothy Hall
- Company secretaries
- WOODBERRY SECRETARIAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-30
- Age Of Company 2015-07-30 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Vasileios Valasakis
- Mr Vasileios Popotas
- Mr Vasileios Valasakis
- Mr Vasileios Popotas
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500F0WRNTKCOU4T92
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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BOTOPTIONS (UK) PLC Company Description
- BOTOPTIONS (UK) PLC is a plc registered in United Kingdom with the Company reg no 09709826. Its current trading status is "live". It was registered 2015-07-30. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Level 1, Devonshire House, One Mayfair Place .
Get BOTOPTIONS (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Botoptions (Uk) Plc - Level 1, Devonshire House, One Mayfair Place,, Mayfair, London, W1J 8AJ, United Kingdom
- 2015-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOTOPTIONS (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09709826#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09709826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09709826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-19) - AA
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change-account-reference-date-company-previous-shortened (2020-01-20) - AA01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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confirmation-statement-with-updates (2019-03-26) - CS01
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-09-12) - AP04
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change-corporate-secretary-company-with-change-date (2019-09-16) - CH04
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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keyboard_arrow_right 2018
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legacy (2018-11-20) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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second-filing-capital-allotment-shares (2018-09-27) - RP04SH01
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legacy (2018-08-11) - CS01
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resolution (2018-05-18) - RESOLUTIONS
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capital-allotment-shares (2018-05-16) - SH01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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accounts-with-accounts-type-full (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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change-sail-address-company-with-new-address (2017-03-02) - AD02
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-03-02) - AP04
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accounts-with-accounts-type-full (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-08-16) - RP04SH01
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gazette-notice-compulsory (2016-10-18) - GAZ1
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capital-allotment-shares (2016-04-20) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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gazette-filings-brought-up-to-date (2016-10-25) - DISS40
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-24) - SH01
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resolution (2015-09-24) - RESOLUTIONS
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application-trading-certificate (2015-09-10) - SH50
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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change-account-reference-date-company-current-extended (2015-08-24) - AA01
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incorporation-company (2015-07-30) - NEWINC
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legacy (2015-09-10) - CERT8A
