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EINSTEINS OCTOPUS LIMITED

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

This company is commonly known as Einsteins Octopus Limited. The company was founded 24 years ago and was given the registration number 03850694. The firm's registered office is in ST. ALBANS. You can find them at Faulkner House, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EINSTEINS OCTOPUS LIMITED
Company Number:03850694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St. Albans, AL1 3SE

Secretary08 October 1999Active
Faulkner House, Victoria Street, St. Albans, AL1 3SE

Director08 October 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 September 1999Active
120 East Road, London, N1 6AA

Nominee Director30 September 1999Active

People with Significant Control

Paul Anthony Pletts
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Faulkner House, St. Albans, AL1 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person secretary company with change date.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption full.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption full.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption full.

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