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DIGITAL OCTOPUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Octopus Limited. The company was founded 22 years ago and was given the registration number 04220493. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIGITAL OCTOPUS LIMITED
Company Number:04220493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary14 June 2013Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director14 June 2013Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Secretary16 July 2001Active
Endeavour House, 189, Shaftesbury Avenue, London, WC2H 8JY

Secretary15 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary21 May 2001Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Director16 July 2001Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director21 May 2001Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL

Director16 July 2001Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director06 July 2005Active
Endeavour House, 189, Shaftesbury Avenue, London, WC2H 8JY

Director15 June 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director21 May 2001Active

People with Significant Control

Octopus Publishing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

Change sail address company with old address new address.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-27Address

Move registers to sail company with new address.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person director company with change date.

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2015-10-15Address

Change sail address company with new address.

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2015-10-15Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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