OCTOPUS P2P LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS P2P LIMITED
COMPANY NUMBER
09781675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
|---|---|---|
| OCTOPUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS P2P LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS CO-LEND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS P2P LIMITED?
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 OCTOPUS P2P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS P2P LIMITED?
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 |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 17/04/2019 - Present (5 years and 8 months) 17/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
Suzanna Eloise Lauren Waterhouse 22/05/2017 - 17/04/2019 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/04/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925767099) has left the board |
| 19/04/2019 | Suzanna Eloise Lauren Waterhouse (923215206) has left the board |
| 19/04/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925767099) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 27/08/2018 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (923215206) Appointed |
| 17/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
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