Useroption Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 353 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Tapper, Christopher James · Director appointed 2022-10-01
• Tapper, Jennifer Irene · Director appointed 2022-10-01
• Tapper, Philip · Director appointed 1999-09-07 resigned 2022-10-01
• Hykin, David Ian · Director appointed 1999-09-07 resigned 2015-06-03
• Atack, Robin Caven · Director appointed 1999-09-07 resigned 2015-03-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-08-17 resigned 1999-09-07
• Instant Companies Limited · Corporate Nominee Director appointed 1999-08-17 resigned 1999-09-07

People with significant control (3)

• Mr Phillip Tapper Ceased 2022-10-01
  Individual Psc · British · resident in England · born 7/1951 · notified 2016-04-06
  Significant influence or control
• Mr Christopher James Tapper Active
  Individual Psc · British · resident in England · born 9/1981 · notified 2024-11-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jennifer Irene Tapper Active
  Individual Psc · British · resident in England · born 2/1954 · notified 2022-02-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-04-26 · satisfied 2015-08-10
  The property at 5 armitage house hobs road lichfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-09-07 · satisfied 2015-08-10
  The property 53 pommell close walsall. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-09-04 · satisfied 2015-08-10
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-02-01 · satisfied 2015-08-10
  The property 255 woodruff way tamebridge walsall. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

• 2026-01-15 Total-exemption-full accounts AA Accounts
• 2025-07-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-25 Notification of a person with significant control PSC01 PSC
• 2025-07-25 Change to a person with significant control PSC04 PSC
• 2024-11-19 Total-exemption-full accounts AA Accounts
• 2024-08-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-02 Total-exemption-full accounts AA Accounts
• 2023-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-16 Cessation of a person with significant control PSC07 PSC
• 2023-02-01 Total-exemption-full accounts AA Accounts
• 2023-01-04 Appointment of director AP01 Officers
• 2022-11-09 Termination director company with name termination date TM01 Officers
• 2022-11-08 Appointment of director AP01 Officers
• 2022-08-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-01 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.