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OCTAGON ATHLETE REPRESENTATION LIMITED

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

This company is commonly known as Octagon Athlete Representation Limited. The company was founded 51 years ago and was given the registration number 01064273. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:OCTAGON ATHLETE REPRESENTATION LIMITED
Company Number:01064273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, England, EC2M 3AN

Secretary20 December 2006Active
135, Bishopsgate, London, England, EC2M 3AN

Director16 February 2007Active
135, Bishopsgate, London, England, EC2M 3AN

Director23 December 2019Active
Launde House, Launde, LE7 9XB

Secretary01 March 1999Active
9 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

Secretary01 October 1997Active
The Old Treasury 7 Kings Road, Southsea, PO5 4DJ

Secretary-Active
28 Derwent Grove, London, SE22 8EA

Director25 January 2001Active
65a Waterford Road, London, SW6 2DT

Director26 April 2002Active
Launde House, Launde, LE7 9XB

Director31 December 2006Active
3, Grosvenor Gardens, London, England, SW1W 0BD

Director01 February 2013Active
14b Marjorie Grove, London, SW11 5SJ

Director15 July 2005Active
39, Tudor Drive, Kingston Upon Thames, KT2 5NW

Director16 September 2009Active
Cowslips, Mickleham, Dorking, RH5 6ET

Director-Active
The Old Treasury 7 Kings Road, Southsea, PO5 4DJ

Director-Active
37 Garricks House, Wadbrook Street, Kingston Upon Thames, KT1 1HS

Director15 July 2005Active
Ground Floor, 84 Eccleston Square, London, SW1V 1PX

Director25 May 2012Active
Monksbridge Thames Street, Sunbury On Thames, TW16 5QP

Director-Active
Dean House The Old Cricket Common, Cookham Dean, SL6 9NZ

Director20 March 1997Active
Church Knowl, Penn Bottom, Penn, HP10 8PH

Director01 November 1999Active
30 Harefield Avenue, Cheam, SM2 7NE

Director09 October 1998Active
5024 33rd Street North, Arlington, United States, IRISH

Director16 February 2007Active

People with Significant Control

Octagon Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
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 (6 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
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

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2023-09-28Other

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2023-09-28Other

Legacy.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-23Accounts

Legacy.

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2022-09-23Other

Legacy.

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2022-09-23Other

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-01Accounts

Legacy.

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2021-10-01Other

Legacy.

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2021-10-01Other

Legacy.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2021-05-24Address

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

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2020-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-11Accounts

Legacy.

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2020-10-11Other

Legacy.

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2020-10-11Other

Legacy.

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2020-10-02Address

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

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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