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- OCTAGONAL LIMITED
OCTAGONAL LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGONAL LIMITED
COMPANY NUMBER
06214926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2007
(17 years and 3 months old)
WEBSITE
www.octagonalplc.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2013
24/02/2021
OCTAGONAL PLC
View all previous names
Previous Names
21/11/2013 24/02/2021 OCTAGONAL PLC
11/05/2007 21/11/2013 SURETRACK MONITORING PLC
17/04/2007 11/05/2007 BOSS MONITORING GROUP PLC
LONDON
EC1A 4HD
Telephone: 02037349030
TPS: No
One Great Cumberland Place
London
W1H 7AL
c/o Global Investment Strategy U
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
---|---|---|---|
07/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Change of director’s details (CH01) |
|
officers |
01/11/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OCTAGONAL 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 OCTAGONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2015 - Present (9years) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
30/06/2015 - Present (9years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
21/07/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2015 - Present (8 years and 8 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/03/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/05/2024 | Annual Accounts. (AA) |
|
accounts |
27/03/2024 | Change of director’s details (CH01) |
|
officers |
01/11/2023 | Change of director’s details (CH01) |
|
officers |
20/10/2023 | Confirmation Statement (CS01) |
|
other |
28/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
28/06/2023 | Return of Allotment of shares (SH01) |
|
capitals |
19/01/2023 | Annual Accounts. (AA) |
|
accounts |
26/08/2022 | Confirmation Statement (CS01) |
|
other |
29/03/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/02/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
17/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
17/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
16/11/2021 | Annual Accounts. (AA) |
|
accounts |
10/08/2021 | Confirmation Statement (CS01) |
|
other |
20/06/2021 | Confirmation Statement (CS01) |
|
other |
24/02/2021 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
24/02/2021 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
24/02/2021 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
24/02/2021 | No description (RESOLUTIONS) |
|
other |
04/02/2021 | No description (RESOLUTIONS) |
|
other |
19/01/2021 | Annual Accounts. (AA) |
|
accounts |
02/07/2020 | Confirmation Statement (CS01) |
|
other |
29/10/2019 | No description (RESOLUTIONS) |
|
other |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
29/08/2019 | Notice of individual person PSC (PSC01) |
|
other |
10/05/2019 | Confirmation Statement (CS01) |
|
other |
05/11/2018 | No description (RESOLUTIONS) |
|
other |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/06/2018 | Appointment of director (AP01) |
|
officers |
11/05/2018 | Confirmation Statement (CS01) |
|
other |
15/01/2018 | Termination of appointment of director (TM01) |
|
officers |
30/10/2017 | Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account. (CERT17) |
|
miscellaneous |
30/10/2017 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
30/10/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/10/2017 | No description (RESOLUTIONS) |
|
other |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
12/07/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
05/07/2017 | Confirmation Statement (CS01) |
|
other |
07/06/2017 | Termination of appointment of director (TM01) |
|
officers |
09/10/2016 | Annual Accounts. (AA) |
|
accounts |
20/07/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/06/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/06/2016 | Appointment of director (AP01) |
|
officers |
07/06/2016 | Annual Return (AR01) |
|
returns |
27/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
21/07/2015 | Appointment of secretary (AP03) |
|
officers |
21/07/2015 | Termination of appointment of secretary (TM02) |
|
officers |
21/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/07/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Termination of appointment of director (TM01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | Appointment of director (AP01) |
|
officers |
13/07/2015 | No description (RESOLUTIONS) |
|
other |
04/07/2015 | Annual Accounts. (AA) |
|
accounts |
13/05/2015 | Annual Return (AR01) |
|
returns |
01/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
01/05/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/04/2015 | Termination of appointment of director (TM01) |
|
officers |
30/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
30/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
28/08/2014 | Appointment of director (AP01) |
|
officers |
26/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2014 | Annual Return (AR01) |
|
returns |
26/06/2014 | Appointment of director (AP01) |
|
officers |
26/06/2014 | Termination of appointment of director (TM01) |
|
officers |
22/04/2014 | Annual Accounts. (AA) |
|
accounts |
17/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
17/04/2014 | Termination of appointment of director (TM01) |
|
officers |
16/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
16/12/2013 | Appointment of secretary (AP03) |
|
officers |
11/12/2013 | No description (RESOLUTIONS) |
|
other |
27/11/2013 | Appointment of director (AP01) |
|
officers |
24/11/2013 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2013 | Change of name certificate (CERTNM) |
|
changeOfName |
23/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
16/10/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/10/2013 | No description (RESOLUTIONS) |
|
other |
08/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
02/10/2013 | Termination of appointment of director (TM01) |
|
officers |
02/10/2013 | Appointment of director (AP01) |
|
officers |
02/10/2013 | Appointment of director (AP01) |
|
officers |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
10/05/2013 | Annual Return (AR01) |
|
returns |
19/12/2012 | Return of purchase of own shares (SH03) |
|
capitals |
19/12/2012 | Notice of cancellation of shares held by or for a public company (SH07) |
|
capitals |
24/10/2012 | Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account. (CERT17) |
|
miscellaneous |
24/10/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
24/10/2012 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
21/09/2012 | No description (RESOLUTIONS) |
|
other |
21/09/2012 | No description (RESOLUTIONS) |
|
other |
18/09/2012 | Annual Accounts. (AA) |
|
accounts |
28/05/2012 | Change of secretary’s details (CH03) |
|
officers |
28/05/2012 | Annual Return (AR01) |
|
returns |
09/03/2012 | Appointment of director (AP01) |
|
officers |
09/03/2012 | Termination of appointment of director (TM01) |
|
officers |
09/03/2012 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2012 | Appointment of secretary (AP03) |
|
officers |
03/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
30/09/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2011 | Annual Accounts. (AA) |
|
accounts |
02/06/2011 | Termination of appointment of director (TM01) |
|
officers |
02/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
02/06/2011 | Appointment of secretary (AP03) |
|
officers |
02/06/2011 | Annual Return (AR01) |
|
returns |
16/03/2011 | Appointment of director (AP01) |
|
officers |
15/02/2011 | Termination of appointment of director (TM01) |
|
officers |
15/02/2011 | Termination of appointment of director (TM01) |
|
officers |
06/01/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
16/11/2010 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: New Board Member Anthony Binnie (924730596) Appointed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: Martin Davison (919930763) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: Grant Michael Roberts (908979894) has left the board |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Board Member Samantha Esqulant (919643437) Appointed |
Date: 23/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: Donald Ian George Layman Strang (918367548) has left the board |
Date: 23/07/2015 | Event: New Company Secretary Nilesh Jagatia (919955026) Appointed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Board Member Martin Davison (919930763) Appointed |
Date: 15/07/2015 | Event: New Board Member Nilesh Jagatia (917304043) Appointed |
Date: 15/07/2015 | Event: New Board Member Grant Michael Roberts (908979894) Appointed |
Date: 15/07/2015 | Event: Jason Charles Berry (918958317) has left the board |
Date: 15/07/2015 | Event: David Anthony Lenigas (918886611) has left the board |
Date: 15/07/2015 | Event: New Board Member John William Gunn (908951250) Appointed |
Date: 15/07/2015 | Event: Donald Ian George Layman Strang (917112264) has left the board |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Hamish Hamlyn Harris (909815430) has left the board |
Date: 02/09/2014 | Event: New Board Member Jason Charles Berry (918958317) Appointed |
Date: 30/06/2014 | Event: New Board Member David Anthony Lenigas (918886611) Appointed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: Daniel John Shilton Maling (918176077) has left the board |
Date: 26/04/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Simon Gregory Barrell (911559481) has left the board |
Date: 18/12/2013 | Event: Simon Gregory Barrell (916578413) has left the board |
Date: 18/12/2013 | Event: New Company Secretary Donald Ian George Layman Strang (918367548) Appointed |
Date: 29/11/2013 | Event: New Board Member Donald Ian George Layman Strang (917112264) Appointed |
Date: 27/11/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: Change in Reg. Office |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Board Member Daniel John Shilton Maling (918176077) Appointed |
Date: 04/10/2013 | Event: New Board Member Hamish Hamlyn Harris (909815430) Appointed |
Date: 04/10/2013 | Event: Brian Peter Wise (914828565) has left the board |
Date: 15/05/2013 | Event: New Annual Return filed |
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