OCTOPUS NOMINEE SERVICES LTD
Non-Trading
General Information
NAME
OCTOPUS NOMINEE SERVICES LTD
COMPANY NUMBER
13056233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2020
(3 years and 11 months old)
WEBSITE
octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS NOMINEE SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 04/07/2023 | Ruth Anna Handcock (925611041) has left the board |
Credit Risk Overview
Want to learn more about OCTOPUS NOMINEE SERVICES 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 OCTOPUS NOMINEE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS NOMINEE SERVICES 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 152 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 05/12/2020 - Present (3 years and 11 months) 05/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
04/05/2023 - Present (1 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Feb 1980 |
Resigned | Director |
Current: 24 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 04/07/2023 | Ruth Anna Handcock (925611041) has left the board |
| 04/07/2023 | New Board Member Jonathan Dees (920078309) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/01/1970 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927736622) Appointed |
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