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Octafx Uk Limited, W1T 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCTAFX UK LIMITED

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

This company is commonly known as Octafx Uk Limited. The company was founded 10 years ago and was given the registration number 08849391. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OCTAFX UK LIMITED
Company Number:08849391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, W1T 6LQ

Director05 February 2019Active
12, St. Marks Road, Dudley, United Kingdom, DY2 7SD

Director25 April 2017Active
12, St. Marks Road, Dudley, England, DY2 7SD

Director17 January 2014Active
9, Devonshire Square, London, England, EC2M 4YF

Director23 November 2016Active

People with Significant Control

Mr Pavel Prozorov
Notified on:24 November 2017
Status:Active
Date of birth:November 1982
Nationality:Russian
Address:29/30, Fitzroy Square, London, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
K&B Nominees 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Queen Anne Street, London, England, W1G 9JB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-03-03Address

Default companies house registered office address applied.

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2022-03-11Change of name

Certificate change of name company.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-05-20Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-14Address

Change registered office address company with date old address new address.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-09-20Address

Default companies house registered office address applied.

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2018-07-17Dissolution

Dissolution withdrawal application strike off company.

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2018-05-29Gazette

Gazette notice voluntary.

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2018-05-18Dissolution

Dissolution application strike off company.

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2018-05-14Officers

Termination director company with name termination date.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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