UKBizDB.co.uk

OCTAGON SOUTHERN LTD

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

This company is commonly known as Octagon Southern Ltd. The company was founded just now and was given the registration number 12391268. The firm's registered office is in SOUTHAMPTON. You can find them at 34 Radway Road, Upper Shirley, Southampton, Hampshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:OCTAGON SOUTHERN LTD
Company Number:12391268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:34 Radway Road, Upper Shirley, Southampton, Hampshire, England, SO15 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Radway Road, Upper Shirley, Southampton, England, SO15 7PJ

Director08 January 2020Active
19, West End Road, Southampton, England, SO18 6TE

Director13 January 2021Active
Flat 32, 1 Stannary Street, Se114ad, London, England, SE11 4AD

Director08 January 2020Active

People with Significant Control

Mr Ian Ware
Notified on:01 March 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:34, Radway Road, Southampton, England, SO15 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Howard
Notified on:08 January 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:34, Radway Road, Southampton, England, SO15 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Accounts

Change account reference date company previous extended.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Address

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

Download
2020-07-30Address

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

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-01-08Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.