OCTOPUS PAYMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS PAYMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCTOPUS PAYMENT SERVICES LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10504683. The accounts status is DORMANT.

OCTOPUS PAYMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2019

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WAZACZ Jun 1974 British Director 2016-11-30 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2016-11-30 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2016-11-30 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-10-11 CURRENT
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2018-05-22 UNTIL 2019-10-11 RESIGNED
SHARNA LUDLOW Secretary 2016-11-30 UNTIL 2017-05-22 RESIGNED
SAMUEL HANDFIELD-JONES Jun 1986 British Director 2016-11-30 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus P2p Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
AKYCHA POWER LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
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ARISTILLUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRAGANUS ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS FIRST LOSS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS WEALTH TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CARIB PLANNING LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TRAVELEX INTERNATIONAL LIMITED ST HELIER JERSEY Active FULL None Supplied
TRAVELEX INTERNATIONAL LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCTOPUS PAYMENT SERVICES LIMITED 2020-01-28 30-04-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied