OpenCompanies

Option Couriers LLP

Company number
OC391114
Status
Active
Type
Limited Liability Partnership
Incorporated
14 Feb 2014

Registered office

319 Brentano Suite 720 Centennial Avenue
Elstree
Borehamwood
WD6 3SY

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Llp-Designated-Member 14 Feb 2014 20 Apr 2015
SDG REGISTRARS LIMITED Corporate-Llp-Designated-Member 14 Feb 2014 20 Apr 2015
KARIM, Faisal Fazal Llp-Designated-Member 20 Apr 2015 4 Jun 2015
THOMAS-GILLFILLIAN, Sashaun Llp-Designated-Member 20 Apr 2015 31 Dec 2015
KASICKI, Zbigniew Llp-Designated-Member 21 Dec 2015 8 Jan 2016
CHIRACU, Mirela Alexandra Llp-Designated-Member 20 Apr 2015 7 Jul 2016
WOZANIN, Marcin Llp-Designated-Member 18 Jan 2016 14 Oct 2016
NOWAK, Adrian Llp-Designated-Member 27 Mar 2017 27 Mar 2017
SCIURKA, Witold Llp-Designated-Member 27 Mar 2017 27 Mar 2017
RAYNER, Lee Llp-Designated-Member 21 Nov 2020 31 Mar 2021
CRAMER, Paul Llp-Designated-Member 15 Dec 2020 1 May 2021
ADAMIAK, Patryk Llp-Designated-Member 15 Nov 2020 1 May 2021
LUDEWIG, Paul Llp-Designated-Member 12 Nov 2020 1 May 2021
SCIURKA, Witold Llp-Designated-Member 6 Apr 2017 1 May 2021
BARRETTA, Ross Llp-Designated-Member 8 Feb 2021 3 Jun 2021
SCIURKA, Witold Llp-Designated-Member 1 May 2021 6 Apr 2022
NOWAK, Adrian Llp-Designated-Member 6 Apr 2017 26 May 2023
INNES, Jack Llp-Designated-Member 1 Apr 2023 1 Apr 2024
FUDGE, Graham Llp-Designated-Member 1 Jun 2022 1 Apr 2024
DEAN, Lois Llp-Designated-Member 1 Apr 2024 16 Jul 2026
ZARIAT, Mohammed Llp-Designated-Member 1 Apr 2024 16 Jul 2026
DIPPER, Craig John Llp-Member 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Ludewig Significant Influence Or Control Limited Liability Partnership 12 Nov 2020 10 Dec 2020
Mr Lee Rayner Significant Influence Or Control Limited Liability Partnership 21 Nov 2020 31 Mar 2021
Mr Paul Cramer Significant Influence Or Control Limited Liability Partnership 15 Dec 2020 1 May 2021
Mr Patryk Adamiak Significant Influence Or Control Limited Liability Partnership 15 Nov 2020 1 May 2021
Mr Witold Sciurka Significant Influence Or Control Limited Liability Partnership 6 Apr 2017 1 May 2021
Mr Ross Barretta Significant Influence Or Control Limited Liability Partnership 8 Feb 2021 3 Jun 2021
Mr Witold Sciurka Significant Influence Or Control Limited Liability Partnership 1 May 2021 5 Apr 2022
Mr Adrian Nowak Significant Influence Or Control Limited Liability Partnership 15 May 2019 26 May 2023
Mr Jack Innes Significant Influence Or Control Limited Liability Partnership 1 Apr 2023 1 Apr 2024
Mr Graham Fudge Significant Influence Or Control Limited Liability Partnership 1 Jun 2022 1 Apr 2024
Mr Mohammed Zariat Significant Influence Or Control Limited Liability Partnership 1 Apr 2024 16 Jul 2026
Mrs Lois Dean Significant Influence Or Control Limited Liability Partnership 1 Apr 2024 16 Jul 2026

Accounts

Year ended Turnover Cash Employees
5 Apr 2025 - - 2
5 Apr 2024 - - 0
5 Apr 2023 - £51 0
5 Apr 2022 - £90 0
5 Apr 2021 - £1,204 0
5 Apr 2020 - £282 -
5 Apr 2019 - £2,727 -
5 Apr 2018 - £990 -
5 Apr 2017 £16,356 £10 -
5 Apr 2016 - - -
5 Apr 2015 - - -

Connections

Companies at the same address

Data