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 - 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 30/04/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERMORE BANK PLC READING Active FULL 64191 - Banks
OCTOPUS INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERMORE GROUP PLC READING Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E-NEGOTIATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMICABLE APPS LTD. LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
SECCL TECHNOLOGY LIMITED BATH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
TW11 WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECCL CUSTODY LIMITED BATH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOTONOVO FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HATCH FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS NOMINEE SERVICES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OCTOPUS MONEYCOACH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
OCTOPUS GROUP HOLDINGS LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NECTAR 360 LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NECTAR EMEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NECTAR LOYALTY HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HULL RESERVE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ADALINDA SOLAR SPV 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VINERS ENERGY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WADSWICK GREEN PROPERTY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
WADSWICK GREEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
WHARF POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity