OCTOPUS COMMUNICATIONS LTD. - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS COMMUNICATIONS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OCTOPUS COMMUNICATIONS LTD. was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566657. The accounts status is TOTAL EXEMPTION FULL.
OCTOPUS COMMUNICATIONS LTD. was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566657. The accounts status is TOTAL EXEMPTION FULL.
OCTOPUS COMMUNICATIONS LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2021 | 02/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DOMINIC SMITH | Mar 1970 | British | Director | 1998-06-11 | CURRENT |
| PATRICK JOSEPH BRADSHAW SMITH | British | Secretary | 2007-10-12 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-19 UNTIL 1998-05-19 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1999-05-17 UNTIL 2002-04-30 | RESIGNED | ||
| ALTO SECRETARIES LIMITED | Corporate Secretary | 1998-06-11 UNTIL 1999-05-17 | RESIGNED | ||
| SIMON PETER BROWN | Mar 1965 | British | Director | 1998-05-19 UNTIL 2007-10-12 | RESIGNED |
| MR RODERICK MICHAEL COULT | Apr 1947 | British | Secretary | 1998-05-19 UNTIL 1999-03-09 | RESIGNED |
| MR PAUL DOMINIC SMITH | Mar 1970 | British | Secretary | 2002-07-01 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kim Kennedy | 2016-04-06 - 2018-03-14 | 8/1964 | San Diego California |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Dominic Smith | 2016-04-06 | 3/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-12-18 | 31-12-2019 | 29,928 Cash 14,813 equity |
| ACCOUNTS - Final Accounts preparation | 2019-07-24 | 31-12-2018 | 54,602 Cash 51,767 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-26 | 31-12-2017 | 93,447 Cash 80,916 equity |
| Octopus Communications Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £60,940 Cash £53,208 equity |
| Octopus Communications Ltd - Abbreviated accounts 16.1 | 2016-07-09 | 31-12-2015 | £44,120 Cash £39,115 equity |
| Octopus Communications Ltd - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-12-2014 | £25,334 Cash £24,150 equity |