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OCTANE RETAIL GROUP LTD

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

This company is commonly known as Octane Retail Group Ltd. The company was founded 5 years ago and was given the registration number 12609020. The firm's registered office is in GOSPORT. You can find them at 12 Widgeon Close, , Gosport, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OCTANE RETAIL GROUP LTD
Company Number:12609020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Widgeon Close, Gosport, Hampshire, United Kingdom, PO12 4JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Widgeon Close, Gosport, United Kingdom, PO12 4JG

Secretary18 May 2020Active
12, Widgeon Close, Gosport, United Kingdom, PO12 4JG

Director27 November 2020Active
12, Widgeon Close, Gosport, United Kingdom, PO124JG

Director18 May 2020Active
12, Widgeon Close, Gosport, United Kingdom, PO12 4JG

Director27 November 2020Active
12, Widgeon Close, Gosport, United Kingdom, PO12 4JG

Corporate Director27 November 2020Active

People with Significant Control

Wundr Group Ltd
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:12, Widgeon Close, Gosport, United Kingdom, PO12 4JG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Thomas Baillie
Notified on:27 November 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:12, Widgeon Close, Gosport, United Kingdom, PO12 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Thomas Baillie
Notified on:18 May 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:12, Widgeon Close, Gosport, United Kingdom, PO12 4JG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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