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.
| 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 | : |
|
| Registered Address | : | 84 Lemon Street, Truro, Cornwall, TR1 2QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Lemon Street, Truro, TR1 2QA | Director | 01 April 2001 | Active |
| 84, Lemon Street, Truro, TR1 2QA | Director | 31 January 2024 | Active |
| Penarth Fach, St Clements Hill, Truro, TR1 1NX | Secretary | 05 March 1997 | Active |
| Bridge House, Tresillian, Truro, TR2 4AU | Secretary | 17 November 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 March 1997 | Active |
| Endsleigh House Carn Marth Lane, South Carnmarth, Redruth, TR16 5TA | Director | 17 November 2004 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 March 1997 | Active |
| 84, Lemon Street, Truro, TR1 2QA | Director | 05 March 1997 | Active |
| 42 Arwenack Street, Falmouth, TR11 3JH | Director | 05 March 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2024-01-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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