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OCTADELAB LTD

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

This company is commonly known as Octadelab Ltd. The company was founded 4 years ago and was given the registration number 12572386. The firm's registered office is in COVENTRY. You can find them at Old Granary Hill Court Coventry Road, Berkswell, Coventry, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:OCTADELAB LTD
Company Number:12572386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Old Granary Hill Court Coventry Road, Berkswell, Coventry, England, CV7 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Lodge, Kartway House, Lugwardine, Hereford, England, HR1 4AE

Director17 December 2020Active
East Lodge, Kartway House, Lugwardine, Hereford, England, HR1 4AE

Director17 December 2020Active
Old Granary Hill Court, Coventry Road, Berkswell, Coventry, England, CV7 7AZ

Director27 April 2020Active

People with Significant Control

Mr Richard Harvey Leather
Notified on:03 January 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Old Granary Hill Court, Coventry Road, Coventry, England, CV7 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Patrick O'Malley
Notified on:03 January 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Old Granary Hill Court, Coventry Road, Coventry, England, CV7 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Jayne Tod
Notified on:27 April 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Old Granary Hill Court, Coventry Road, Coventry, England, CV7 7AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-03Persons with significant control

Notification of a person with significant control.

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2022-01-03Persons with significant control

Notification of a person with significant control.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-08-10Capital

Capital allotment shares.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-29Officers

Appoint person director company with name date.

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2020-12-29Officers

Appoint person director company with name date.

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2020-04-27Incorporation

Incorporation company.

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