OCTAGON LIMITED
Active - Accounts Filed
General Information
NAME
OCTAGON LIMITED
COMPANY NUMBER
02186130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/11/1987
(37 years and 1 months old)
WEBSITE
http://octagonuk.co
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
Telephone: 01895624545
TPS: No
85-87 High Road
Ickenham
Uxbridge
Middlesex
UB10 8LH
Telephone: 624545
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Hugo Neville De Beer (927272838) has left the board |
Credit Risk Overview
Want to learn more about OCTAGON 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 OCTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON 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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 36 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
15/08/1991 - Present (33 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Hugo Neville De Beer (927272838) has left the board |
| 04/10/2023 | New Board Member Hugo Neville De Beer (927272838) Appointed |
| 04/10/2023 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 04/10/2023 | Clive Antony Bailey (901532559) has left the board |
| 04/10/2023 | Katherine Jane Bailey (901532558) has left the board |
| 04/10/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 04/10/2023 | New Board Member Thomas Henry Greville Howard (918940071) Appointed |
| 04/10/2023 | New Board Member Darren Green (927272832) Appointed |
| 27/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 18/08/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Confirmation Statement filed |
| 16/08/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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