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OCTANORM LIMITED

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

This company is commonly known as Octanorm Limited. The company was founded 44 years ago and was given the registration number 01470692. The firm's registered office is in LEATHERHEAD. You can find them at Unit 10, Mole Business Park, Randalls Road, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCTANORM LIMITED
Company Number:01470692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spirit Displays Limited, Unit 1, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR

Secretary31 March 2023Active
Spirit Displays Limited, Unit 1, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR

Director31 March 2023Active
Spirit Displays Limited, Unit 1, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR

Director31 March 2023Active
3 St James Close, New Malden, KT3 6DU

Secretary01 December 2002Active
Unit 10, Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA

Secretary28 February 2010Active
Spirit Displays Limited, Unit 1, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR

Secretary10 June 2015Active
13 Edith Terrace, London, SW10 0TH

Secretary-Active
5 Thetford Road, New Malden, KT3 5DN

Director-Active
Charity Farm,, Llanveynoe, Longtown, Hereford, HR2 0NF

Director-Active
13 Edith Terrace, London, SW10 0TH

Director-Active
Spirit Displays Limited, Unit 1, Guildford Road, Broadbridge Heath, Horsham, England, RH12 3JR

Director28 February 2010Active

People with Significant Control

Spirit Displays Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:Unit 1 Lawson Hunt Ind Park, Guildford Road, Horsham, England, RH12 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Address

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

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Address

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

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2021-06-28Address

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

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-06-03Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

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