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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With Updates

11 Months Ago on 06 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 31 Aug 2024

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Confirmation Statement With Updates

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 25 Aug 2022

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Memorandum Articles

3 Years Ago on 11 Aug 2022

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Resolution

3 Years Ago on 10 Aug 2022

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Confirmation Statement With No Updates

3 Years Ago on 04 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Jul 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 06 Jul 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 06 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 04 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 05 Aug 2020

gavel
Resolution

6 Years Ago on 28 Apr 2020

enterprise
Memorandum Articles

6 Years Ago on 28 Apr 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 25 Sep 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUTLER, Stewart Michaeldirector Apr 197417 Apr 2015
EDWARDS, James Andrewdirector Dec 197502 Jul 2022
FARRIS, Ryandirector Aug 197510 Jul 2025
RUDI, Giuseppedirector Oct 196602 Jul 2022
SPACCIA, Samueledirector May 198002 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
World Options Holdings Limited 16 Nov 2016
Mr Andrew Jackson Jan 195906 Apr 2016
Mr Stewart Michael Butler Apr 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.