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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
11677818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2018
(6 years and 1 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS COMPANY SECRETARIAL 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 COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2021 - Present (3 years and 8 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 152 |
View Report |
06/10/2021 - Present (3 years and 2 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/05/2023 - Present (1 years and 7 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
14/11/2018 - 28/11/2019 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/11/2018 - Present (6 years and 1 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 927 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Ruth Anna Handcock (925611041) has left the board |
Date: 04/07/2023 | Event: New Board Member Jonathan Dees (920078309) Appointed |
Date: 02/03/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: New Board Member Ruth Anna Handcock (925611041) Appointed |
Date: 11/10/2021 | Event: New Board Member John Averill (928809237) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: Parisha Kanani (925249409) has left the board |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Change in Reg. Office |
Date: 22/11/2018 | Event: Paul Stephen Latham (925249408) has left the board |
Date: 22/11/2018 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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