OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677818. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11677818. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED - 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DEES | Feb 1973 | British | Director | 2023-05-04 | CURRENT |
JOHN AVERILL | Jan 1976 | British | Director | 2021-10-06 | CURRENT |
MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2021-03-30 | CURRENT |
MS RUTH ANNA HANDCOCK | Feb 1980 | British | Director | 2021-10-06 UNTIL 2023-06-30 | RESIGNED |
PARISHA KANANI | Secretary | 2018-11-14 UNTIL 2019-11-28 | RESIGNED | ||
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2018-11-14 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Capital Limited | 2018-11-14 | London England |
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 |
---|---|---|---|
Dormant Company Accounts - OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | 2023-02-25 | 30-11-2022 | £1 Cash £1 equity |
Dormant Company Accounts - OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | 2021-09-22 | 30-11-2020 | £1 Cash £1 equity |
Dormant Company Accounts - OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | 2020-08-13 | 30-11-2019 | £1 Cash £1 equity |