OCTANOS CAPITAL ADVISORY LTD
Active - Accounts Filed
General Information
NAME
OCTANOS CAPITAL ADVISORY LTD
COMPANY NUMBER
12099008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2019
(5 years and 4 months old)
WEBSITE
https://www.octanos.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BQ
Telephone: 04203773260
TPS: No
1st Floor, Scottish Provident Ho
76/80 College Road
Harrow
Middlesex HA1 1BQ
HA1 1BQ
Flat 8
13-15 Southbourne Lane East
Bournemouth
Dorset
BH6 3DN
Telephone: 38088000
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 |
|---|---|---|
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTANOS CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/05/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
Credit Risk Overview
Want to learn more about OCTANOS CAPITAL ADVISORY 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 OCTANOS CAPITAL ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTANOS CAPITAL ADVISORY 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 |
|---|---|---|---|---|
|
12/07/2019 - Present (5 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIVEDA GROUP LTD | Active - Accounts Filed | View Report |
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTANOS CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| OSPITO LTD | Company is dissolved | View Report |
| PROVIDUS CAPITAL LTD | Active - Accounts Filed | View Report |
| NIVEDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NIVEDA REALTY LTD | Active - Accounts Filed | View Report |
| NR HERCULES 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/05/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 03/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (932264291) Appointed |
| 03/05/2024 | New Board Member RGKP CONSULTING LIMITED (932264289) Appointed |
| 14/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 12/03/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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