Introduction
Watch Company
F
FIRST OPTION GROUP LTD
FIRST OPTION GROUP LTD is an active company incorporated on 13 January 2022 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIRST OPTION GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13846284
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 February 2023 - 31 March 2024(15 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
FIRST OPTION HEALTHCARE GROUP LIMITED
From: 3 February 2022To: 10 January 2025
THE J19 GROUP LIMITED
From: 13 January 2022To: 3 February 2022
Address
North Wing, Amp House 7th Floor Dingwall Road Croydon, CR0 2LX,
Previous Addresses
Suite 55 5th Floor Dingwall Road Croydon CR0 2LX United Kingdom
From: 13 January 2022To: 3 February 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 15 Dec 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
15 Dec 2022
Active
DOBSON, Rebecca Claire
Active7th Floor, CroydonCR0 2LX
Born July 1979
Director
Appointed 13 Jan 2022
DOBSON, Rebecca Claire
7th Floor, CroydonCR0 2LX
Born July 1979
Director
13 Jan 2022
Active
HIGGS, Fraser James
Active7th Floor, CroydonCR0 2LX
Born July 1974
Director
Appointed 13 Jan 2022
HIGGS, Fraser James
7th Floor, CroydonCR0 2LX
Born July 1974
Director
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Fraser James Higgs
Active7th Floor, CroydonCR0 2LX
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jan 2022
Mr Fraser James Higgs
7th Floor, CroydonCR0 2LX
Born July 1974
Ownership of shares 75 to 100 percent
13 Jan 2022
Active
Filing History
24
Description
Type
Date Filed
Document
10 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2025
13 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
10 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2023
26 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 January 2023
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
3 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022