Menna Overview
Here’s a quick overview of WORLD OPTIONS (FRANCHISE) LTD 👀 — a Warwick based business that started in 2012.
WORLD OPTIONS (FRANCHISE) LTD
- Company statusactive
- Company No08019623
- Age14 years 3 months Incorporated 4 April 2012
- Officers5
Address
3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
WORLD OPTIONS (FRANCHISE) LTD is an active company incorporated on 4 April 2012 and based in Warwick, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 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
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Resolution
6 Years Ago on 28 Apr 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stewart Michael | director | Apr 1974 | 04 Apr 2012 |
| EDWARDS, James Andrew | director | Dec 1975 | 16 Nov 2016 |
| 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 | 06 Apr 2016 |
Related Companies
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BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James are mutual persons.
BUTLER, Stewart Michael, EDWARDS, James Andrew, FARRIS, Ryan, SPACCIA, Samuele, FERGUSON, Warren James, 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, SPACCIA, Samuele are mutual persons.
FARRIS, Ryan, SPACCIA, Samuele are mutual persons.
FERGUSON, Warren James are mutual persons.
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Here’s a quick overview of WORLD OPTIONS (FRANCHISE) LTD 👀 — a Warwick based business that started in 2012.