OCTA MARKETS UK LTD - CARDIFF
Company Profile | Company Filings |
Overview
OCTA MARKETS UK LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
OCTA MARKETS UK LTD was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849391. The accounts status is MICRO ENTITY.
OCTA MARKETS UK LTD was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849391. The accounts status is MICRO ENTITY.
OCTA MARKETS UK LTD - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
4385
08849391 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
OCTAFX UK LIMITED (until 11/03/2022)
OCTAFX UK LIMITED (until 11/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAVEL PROZOROV | Nov 1982 | Russian | Director | 2019-02-05 | CURRENT |
MR DANIEL LEE HARRIS | Apr 1980 | British | Director | 2014-01-17 UNTIL 2017-06-14 | RESIGNED |
MRS JULIE ANNE TUFFREY | Jan 1969 | British | Director | 2016-11-23 UNTIL 2017-02-23 | RESIGNED |
MR SEBASTIAN MICHAEL DAVID FORBES | Apr 1971 | British | Director | 2017-04-25 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pavel Prozorov | 2017-11-24 | 11/1982 | London | Ownership of shares 75 to 100 percent |
K&B Nominees 1 Limited | 2016-04-06 - 2017-11-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCTAFX_UK_LIMITED - Accounts | 2022-01-27 | 31-01-2021 | £-46,881 equity |
OCTAFX_UK_LIMITED - Accounts | 2020-11-28 | 31-01-2020 | £4 Cash £-45,395 equity |
OCTAFX_UK_LIMITED - Accounts | 2019-05-21 | 31-01-2018 | £1,134 Cash £-20,629 equity |