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OCTA (U.K.) LIMITED

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

This company is commonly known as Octa (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03328279. The firm's registered office is in TRURO. You can find them at 84 Lemon Street, , Truro, Cornwall. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:OCTA (U.K.) LIMITED
Company Number:03328279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:84 Lemon Street, Truro, Cornwall, TR1 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Lemon Street, Truro, TR1 2QA

Director01 April 2001Active
84, Lemon Street, Truro, TR1 2QA

Director31 January 2024Active
Penarth Fach, St Clements Hill, Truro, TR1 1NX

Secretary05 March 1997Active
Bridge House, Tresillian, Truro, TR2 4AU

Secretary17 November 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 March 1997Active
Endsleigh House Carn Marth Lane, South Carnmarth, Redruth, TR16 5TA

Director17 November 2004Active
120 East Road, London, N1 6AA

Nominee Director05 March 1997Active
84, Lemon Street, Truro, TR1 2QA

Director05 March 1997Active
42 Arwenack Street, Falmouth, TR11 3JH

Director05 March 1997Active

People with Significant Control

Octa (U.K.) Eot Ltd
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:84, Lemon Street, Truro, England, TR1 2QA
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Bettina Anne Louise Klimek
Notified on:31 May 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:84, Lemon Street, Truro, TR1 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Karol Stefan Klimek
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:84, Lemon Street, Truro, TR1 2QA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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