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OCTAGON LIMITED

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

This company is commonly known as Octagon Limited. The company was founded 36 years ago and was given the registration number 02186130. The firm's registered office is in MIDDLESEX. You can find them at 87 High Road, Ickenham, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OCTAGON LIMITED
Company Number:02186130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:87 High Road, Ickenham, Middlesex, UB10 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director29 September 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director29 September 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director29 September 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director29 September 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director29 September 2023Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Secretary-Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director-Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director-Active

People with Significant Control

Spy Alarms Limited
Notified on:29 September 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Katherine Jane Bailey
Notified on:07 December 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Antony Bailey
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Change account reference date company previous shortened.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Address

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

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-16Address

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

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-21Mortgage

Mortgage satisfy charge full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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