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OCTANT LTD

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

This company is commonly known as Octant Ltd. The company was founded 10 years ago and was given the registration number 08768442. The firm's registered office is in LONDON. You can find them at 2 Hunter Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:OCTANT LTD
Company Number:08768442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Hunter Road, London, SW20 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hunter Road, London, England, SW20 8NZ

Director08 November 2013Active
2, Hunter Road, London, England, SW20 8NZ

Director25 March 2014Active

People with Significant Control

Mr Andrew Paul Mercieca
Notified on:08 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:2, Hunter Road, London, SW20 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Katherine Mercieca
Notified on:08 November 2016
Status:Active
Date of birth:June 1965
Nationality:American
Address:2, Hunter Road, London, SW20 8NZ
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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-19Confirmation statement

Confirmation statement with updates.

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2022-08-11Resolution

Resolution.

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2022-08-11Capital

Capital name of class of shares.

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2022-08-11Capital

Capital variation of rights attached to shares.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-02Capital

Capital name of class of shares.

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2021-05-02Capital

Capital name of class of shares.

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2021-05-02Resolution

Resolution.

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2021-05-02Resolution

Resolution.

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2021-05-02Capital

Capital variation of rights attached to shares.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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