Menna Overview
Here’s a quick overview of WORLD OPTIONS LIMITED 👀 — a Warwick based business that started in 2004.
WORLD OPTIONS LIMITED
- Company statusactive
- Company No05187690
- Age22 years Incorporated 23 July 2004
- Officers5
Address
C/O 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
WORLD OPTIONS LIMITED is an active company incorporated on 23 July 2004 and based in Warwick, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 62012 Business and domestic software development, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Resolution
6 Years Ago on 28 Apr 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stewart Michael | director | Apr 1974 | 17 Apr 2015 |
| EDWARDS, James Andrew | director | Dec 1975 | 02 Jul 2022 |
| FARRIS, Ryan | director | Aug 1975 | 10 Jul 2025 |
| RUDI, Giuseppe | director | Oct 1966 | 02 Jul 2022 |
| SPACCIA, Samuele | director | May 1980 | 02 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Options Holdings Limited | 16 Nov 2016 | |
| Mr Andrew Jackson | Jan 1959 | 06 Apr 2016 |
| Mr Stewart Michael Butler | Apr 1974 | 06 Apr 2016 |
Related Companies
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BUTLER, Stewart Michael, FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
BUTLER, Stewart Michael, FARRIS, Ryan, RUDI, Giuseppe, SPACCIA, Samuele, COMINONE, Paolo, JACKSON, Andrew are mutual persons.
BUTLER, Stewart Michael, FARRIS, Ryan, SPACCIA, Samuele, JACKSON, Andrew are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, RUDI, Giuseppe, SPACCIA, Samuele, COMINONE, Paolo are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
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Menna Overview
Here’s a quick overview of WORLD OPTIONS LIMITED 👀 — a Warwick based business that started in 2004.