OCTOPUS MONEY LIMITED
Non-Trading
General Information
NAME
OCTOPUS MONEY LIMITED
COMPANY NUMBER
14069098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/04/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2022
30/05/2023
OCTOPUS ACCELERATOR LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Daniel Peter Marsh (931672517) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS MONEY 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 26/04/2022 - Present (2 years and 7 months) 26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Daniel Peter Marsh (931672517) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
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