UKBizDB.co.uk

OCTAGON GROUP LIMITED

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

This company is commonly known as Octagon Group Limited. The company was founded 23 years ago and was given the registration number 04230802. The firm's registered office is in EAST MOLESEY. You can find them at Weir House, Hurst Road, East Molesey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OCTAGON GROUP LIMITED
Company Number:04230802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Weir House, Hurst Road, East Molesey, KT8 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Secretary30 June 2007Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director12 May 2015Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director19 May 2015Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director31 March 2021Active
Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, SN6 6RD

Secretary07 June 2001Active
19 Roull Road, Edinburgh, EH12 7JW

Director19 March 2007Active
Stocks Farm Swan Lane, The Leigh Cricklade, Swindon, SN6 6RD

Director07 June 2001Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Director19 March 2007Active
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, CB10 2PW

Director31 July 2003Active
42, Hillpark Avenue, Edinburgh, EH4 7AH

Director09 December 2009Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director07 June 2001Active
Little Orchard House, Lower South Wraxall, Bradford On Avon, BA15 2RS

Director23 July 2001Active
20 Meadow Place, Edinburgh, EH9 1JR

Director17 September 2007Active
Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Director10 July 2007Active

People with Significant Control

Octagon Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weir House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.