BOTOPTIONS (UK) PLC

Key Data

Status

Active

Company No.

09709826

Incorporation date

30/07/2015

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

07/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (25 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

26/11/2024

Current accounting period extended from 2024-07-30 to 2024-12-31

View PDF (1 pages)

02/09/2024

Group of companies' accounts made up to 2023-07-31

View PDF (24 pages)

30/04/2024

Previous accounting period shortened from 2023-07-31 to 2023-07-30

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

30/06/2023

Amended full accounts made up to 2022-07-31

View PDF (21 pages)

17/05/2023

Appointment of Gresham International Group Ltd as a secretary on 2023-05-16

View PDF (2 pages)

09/05/2023

Full accounts made up to 2022-07-31

View PDF (21 pages)

20/04/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

09/03/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-03-09

View PDF (1 pages)

31/01/2023

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-31

View PDF (2 pages)

23/12/2022

Satisfaction of charge 097098260001 in full

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (5 pages)

04/02/2022

Full accounts made up to 2021-07-31

View PDF (21 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

05/10/2021

Registration of charge 097098260001, created on 2021-09-27

View PDF (62 pages)

09/09/2021

Full accounts made up to 2020-07-31

View PDF (19 pages)

31/08/2021

Auditor's resignation

View PDF (2 pages)

16/07/2021

Change of details for Mr Vasileios Popotas as a person with significant control on 2021-07-14

View PDF (2 pages)

16/07/2021

Change of details for Mr Vasileios Valasakis as a person with significant control on 2021-07-14

View PDF (2 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

06/04/2021

Termination of appointment of Rakesh Kumar Dua as a director on 2021-03-18

View PDF (1 pages)

02/04/2021

Appointment of Mr. Timothy Hall Holmes as a director on 2021-03-18

View PDF (2 pages)

19/08/2020

Full accounts made up to 2019-07-31

View PDF (18 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

20/01/2020

Previous accounting period shortened from 2019-08-02 to 2019-07-31

View PDF (1 pages)

16/09/2019

Secretary's details changed for Woodberry Secretarial Limited on 2019-08-13

View PDF (1 pages)

12/09/2019

Appointment of Woodberry Secretarial Limited as a secretary on 2019-08-13

View PDF (2 pages)

06/09/2019

Registered office address changed from International House #202 1-6 Yarmouth Place London W1J 7BU United Kingdom to Level 1, Devonshire House, One Mayfair Place, Mayfair London W1J 8AJ on 2019-09-06

View PDF (1 pages)

17/07/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-07-17

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

08/03/2019

Full accounts made up to 2018-08-02

View PDF (24 pages)

20/11/2018

Second filing of Confirmation Statement dated 29/07/2018

View PDF (8 pages)

09/11/2018

Registered office address changed from 7th Floor 7 Old Park Lane London W1K 1QR United Kingdom to International House #202 1-6 Yarmouth Place London W1J 7BU on 2018-11-09

View PDF (1 pages)

27/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-19

View PDF (7 pages)

11/08/2018

29/07/18 Statement of Capital gbp 143000

View PDF (5 pages)

18/05/2018

Resolutions

View PDF (41 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (4 pages)

18/04/2018

Appointment of Mr Rakesh Kumar Dua as a director on 2018-03-19

View PDF (2 pages)

23/03/2018

Full accounts made up to 2017-08-02

View PDF (23 pages)

21/02/2018

Termination of appointment of Paul Francis Pelosi as a director on 2018-01-20

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

02/03/2017

Appointment of Mr Paul Francis Pelosi as a director on 2017-01-27

View PDF (2 pages)

02/03/2017

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/03/2017

Termination of appointment of Vasileios Valasakis as a secretary on 2017-02-08

View PDF (1 pages)

02/03/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-02-08

View PDF (2 pages)

06/02/2017

Full accounts made up to 2016-08-02

View PDF (21 pages)

02/11/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

25/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-10

View PDF (11 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-10

View PDF (4 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (4 pages)

24/09/2015

Resolutions

View PDF (1 pages)

10/09/2015

Commence business and borrow

View PDF (1 pages)

10/09/2015

Trading certificate for a public company

View PDF (3 pages)

03/09/2015

Termination of appointment of Vasileios Popotas as a director on 2015-09-03

View PDF (1 pages)

03/09/2015

Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on 2015-09-03

View PDF (2 pages)

24/08/2015

Current accounting period extended from 2016-07-31 to 2016-08-02

View PDF (1 pages)

30/07/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	31/01/2023 - 09/03/2023	78
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/02/2017 - 17/07/2019	634
Valasakis, Vasileios	Director	30/07/2015 - Present	-
Popotas, Vasileios	Director	30/07/2015 - 03/09/2015	-
Driscoll, Fiona Elizabeth Lawrence	Director	03/09/2015 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOTOPTIONS (UK) PLC

BOTOPTIONS (UK) PLC is an(a) Active company incorporated on 30/07/2015 with the registered office located at Level 1, Devonshire House, One Mayfair Place,, Mayfair, London W1J 8AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTOPTIONS (UK) PLC?

BOTOPTIONS (UK) PLC is currently Active. It was registered on 30/07/2015 .

Where is BOTOPTIONS (UK) PLC located?

BOTOPTIONS (UK) PLC is registered at Level 1, Devonshire House, One Mayfair Place,, Mayfair, London W1J 8AJ.

What does BOTOPTIONS (UK) PLC do?

BOTOPTIONS (UK) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOTOPTIONS (UK) PLC?

The latest filing was on 07/07/2025: Group of companies' accounts made up to 2024-12-31.