OCTO DESIGN LTD - GATESHEAD
| Company Profile | Company Filings |
Overview
OCTO DESIGN LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
OCTO DESIGN LTD was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149071. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OCTO DESIGN LTD was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149071. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
OCTO DESIGN LTD - GATESHEAD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 3.01, NORTHERN DESIGN CENTRE ABBOTT'S HILL
GATESHEAD
NE8 3DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OCTO PRODUCT DEVELOPMENT LIMITED (until 13/07/2011)
OCTO PRODUCT DEVELOPMENT LIMITED (until 13/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MASTERS | Oct 1968 | United Kingdom | Director | 2001-01-31 | CURRENT |
| MR DANIEL MARTIN | Dec 1972 | United Kingdom | Director | 2001-01-31 | CURRENT |
| MR DANIEL MARTIN | Dec 1972 | United Kingdom | Secretary | 2006-08-11 | CURRENT |
| BOND DICKINSON | Corporate Nominee Secretary | 2001-01-29 UNTIL 2003-01-29 | RESIGNED | ||
| MRS SUSAN BARNES | Jan 1958 | British | Director | 2001-01-31 UNTIL 2006-08-11 | RESIGNED |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 2001-01-29 UNTIL 2001-01-31 | RESIGNED |
| MRS SUSAN BARNES | Jan 1958 | British | Secretary | 2003-01-29 UNTIL 2006-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Martin | 2016-04-06 | 12/1972 | Gateshead | Ownership of shares 25 to 50 percent |
| Mr Peter Masters | 2016-04-06 | 10/1968 | Gateshead | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OCTO_DESIGN_LTD - Accounts | 2023-12-21 | 31-03-2023 | £269,373 equity |
| OCTO_DESIGN_LTD - Accounts | 2022-12-22 | 31-03-2022 | £283,904 equity |
| OCTO_DESIGN_LTD - Accounts | 2021-12-22 | 31-03-2021 | £199,992 equity |
| OCTO_DESIGN_LTD - Accounts | 2021-02-02 | 31-03-2020 | £148,186 equity |
| OCTO_DESIGN_LTD - Accounts | 2019-12-14 | 31-03-2019 | £122,057 equity |
| OCTO_DESIGN_LIMITED - Accounts | 2018-11-22 | 31-03-2018 | £179,576 Cash £157,121 equity |
| OCTO_DESIGN_LIMITED - Accounts | 2017-11-18 | 31-03-2017 | £101,510 Cash £108,849 equity |
| OCTO_DESIGN_LIMITED - Accounts | 2016-12-15 | 31-03-2016 | £93,512 Cash £93,725 equity |
| OCTO_DESIGN_LIMITED - Accounts | 2015-10-20 | 31-03-2015 | £48,340 Cash £76,716 equity |
| OCTO_DESIGN_LIMITED - Accounts | 2014-12-20 | 31-03-2014 | £150,776 Cash £161,931 equity |