OCTOPUS PAYMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
OCTOPUS PAYMENT SERVICES LIMITED
COMPANY NUMBER
10504683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2016
(7 years and 11 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 19/09/2024 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS PAYMENT SERVICES 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 PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS PAYMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 21 Past: 17 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 27 Past: 130 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/11/2016 - 22/05/2017 (5 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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 19/09/2024 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/08/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 08/08/2024 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 12/06/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 03/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 16/04/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/08/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 27/04/2023 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/10/2020 | Richard Wazacz (920325437) has left the board |
| 05/02/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926650903) has left the board |
| 05/02/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/01/2020 | New Accounts filed |
| 29/01/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926650903) Appointed |
| 29/01/2020 | Suzanna Eloise Lauren Waterhouse (924977463) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Samuel Handfield-Jones (919933957) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 28/08/2018 | Sharna Ludlow (921964477) has left the board |
| 28/08/2018 | New Company Secretary Suzanna Eloise Lauren Waterhouse (924977463) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 09/12/2016 | Simon Andrew Rogerson (921964476) has left the board |
| 09/12/2016 | New Board Member Simon Andrew Rogerson (906887796) Appointed |
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