Menna Overview
Here’s a quick overview of THE OPTION MACHINE LTD 👀 — a Hull based business that started in 2015.
THE OPTION MACHINE LTD
- Company statusactive
- Company No09922454
- Age10 years 7 months Incorporated 18 December 2015
- Officers3
Address
650 Anlaby Road, Hull, HU3 6UU, England
THE OPTION MACHINE LTD is an active company incorporated on 18 December 2015 and based in Hull, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Gazette Filings Brought Up To Date
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 11 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Feb 2018
Gazette Filings Brought Up To Date
8 Years Ago on 23 Dec 2017
Dissolved Compulsory Strike Off Suspended
8 Years Ago on 09 Dec 2017
Gazette Notice Compulsory
8 Years Ago on 14 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTER, Diane | secretary | 18 Dec 2015 | |
| SUTER, Diane | director | Mar 1958 | 18 Dec 2015 |
| SUTER, Mark William | director | Jul 1957 | 18 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Suter | Jul 1957 | 06 Apr 2016 |
| Mrs Diane Suter | Mar 1958 | 06 Apr 2016 |
Related Companies
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SUTER, Mark William are mutual persons.
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.
Menna Overview
Here’s a quick overview of THE OPTION MACHINE LTD 👀 — a Hull based business that started in 2015.