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OCTAGON I/O LTD

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

This company is commonly known as Octagon I/o Ltd. The company was founded 9 years ago and was given the registration number 09329199. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OCTAGON I/O LTD
Company Number:09329199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Deansway, Worcester, England, WR1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Director25 May 2022Active
5, Deansway, Worcester, England, WR1 2JG

Director26 November 2014Active
5, Deansway, Worcester, England, WR1 2JG

Director26 November 2014Active
5, Deansway, Worcester, England, WR1 2JG

Director09 October 2015Active
5, Deansway, Worcester, England, WR1 2JG

Director25 May 2022Active
5, Deansway, Worcester, England, WR1 2JG

Director03 June 2019Active
5, Deansway, Worcester, England, WR1 2JG

Director07 June 2021Active

People with Significant Control

Mr Raphael Scheps
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:Swiss
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Thorne Farrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-21Capital

Capital allotment shares.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Change account reference date company current extended.

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2022-06-22Capital

Capital name of class of shares.

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2022-06-22Capital

Capital variation of rights attached to shares.

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2022-06-21Capital

Capital allotment shares.

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2022-06-21Capital

Capital allotment shares.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-10Resolution

Resolution.

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2022-06-10Incorporation

Memorandum articles.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-05-03Persons with significant control

Notification of a person with significant control statement.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-05-02Persons with significant control

Cessation of a person with significant control.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Officers

Termination director company with name termination date.

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2021-05-13Capital

Capital allotment shares.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download

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