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Octagon Entertainment Limited, LS1 5QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCTAGON ENTERTAINMENT LIMITED

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

This company is commonly known as Octagon Entertainment Limited. The company was founded 17 years ago and was given the registration number 06169113. The firm's registered office is in LEEDS. You can find them at Third Floor, 10 South Parade, Leeds, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OCTAGON ENTERTAINMENT LIMITED
Company Number:06169113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Third Floor, 10 South Parade, Leeds, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Raynville Way, Leeds, United Kingdom, LS12 2JZ

Director02 November 2017Active
4, Franklin Place, Lewisham, London, England, SE13 7ES

Secretary14 May 2014Active
Shanklin, 30d Holden Road, London, N12 8HT

Secretary19 March 2007Active
4 Olliffe Street, London, E14 3NL

Director19 March 2007Active
11, Raynville Way, Armley, Leeds, England, LS12 2JZ

Director16 April 2013Active
Unit 8005, 61 Willow Walk, London, United Kingdom, SE1 5SF

Director16 April 2012Active

People with Significant Control

Mr Wai Lok Yeung
Notified on:02 November 2017
Status:Active
Date of birth:March 1977
Nationality:Chinese
Country of residence:England
Address:11, Raynville Way, Leeds, England, LS12 2JZ
Nature of control:
  • Significant influence or control
Mr Ramin Sadri
Notified on:19 March 2017
Status:Active
Date of birth:June 1978
Nationality:German
Country of residence:England
Address:11, Raynville Way, Leeds, England, LS12 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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