THEOCTOPUS GROUP LTD
Company is dissolved
General Information
NAME
THEOCTOPUS GROUP LTD
COMPANY NUMBER
08428357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2013
(11 years and 8 months old)
WEBSITE
OCTOPUSGRP.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/03/2013
22/07/2013
THEOCTOPUS LTD
LONDON
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDTOSALES LIMITED | Company is dissolved | View Report |
| THEOCTOPUS GROUP LTD | Company is dissolved | View Report |
| LONSDALE HENDRICK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 12/10/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 05/09/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
Credit Risk Overview
Want to learn more about THEOCTOPUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEOCTOPUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEOCTOPUS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANDTOSALES LIMITED | Company is dissolved | View Report |
| THEOCTOPUS GROUP LTD | Company is dissolved | View Report |
| LONSDALE HENDRICK LIMITED | Company is dissolved | View Report |
| OCTOPUS COMMUNICATIONS CONSULTANCY LTD | Active - Accounts Filed | View Report |
| ROCKET PR LIMITED | Company is dissolved | View Report |
| VIRDEE HAMILTON LIMITED | Company is dissolved | View Report |
| VIRDEE HAMILTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 12/10/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 05/09/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 29/06/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 29/06/2023 | New Board Member Jonathan Lonsdale (907800259) Appointed |
| 29/06/2023 | New Board Member Jason Spencer Braddick (927967215) Appointed |
| 10/02/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 10/02/2023 | New Board Member Juanita Maree Draude (909005307) Appointed |
| 09/01/2023 | Joanna Coombs (928936737) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | Sam Hawkey (927967214) has left the board |
| 23/11/2021 | New Board Member Joanna Coombs (928936737) Appointed |
| 23/11/2021 | New Board Member Joanna Coombs (928936737) Appointed |
| 23/11/2021 | New Board Member Joanna Coombs (928936737) Appointed |
| 23/11/2021 | New Board Member Joanna Coombs (928936737) Appointed |
| 15/11/2021 | New Board Member Joanna Coombs (928936760) Appointed |
| 12/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 17/02/2021 | New Board Member Sam Hawkey (927967214) Appointed |
| 17/02/2021 | New Board Member Jason Spencer Braddick (927967215) Appointed |
| 17/02/2021 | New Company Secretary Philippa Muwanga (927967212) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 10/12/2018 | Kumeljit Singh Purewal (906622747) has left the board |
| 05/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 09/08/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 21/10/2014 | New Board Member Harvinder Singh Virdee (906955452) Appointed |
| 02/05/2014 | New Annual Return filed |
| 20/08/2013 | Harvinder Singh Virdee (906955452) has left the board |
| 03/07/2013 | New Board Member William Hamilton-Stent (917943345) Appointed |
| 07/03/2013 | New Board Member Harvinder Singh Virdee (906955452) Appointed |
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