OCTAPLEX CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Octaplex Consultancy Ltd. The company was founded 12 years ago and was given the registration number 08337369. The firm's registered office is in WALTON ON THAMES. You can find them at 9 Bridge Street, , Walton On Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | OCTAPLEX CONSULTANCY LTD |
---|
Company Number | : | 08337369 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 19 December 2012 |
---|
End of financial year | : | 28 February 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | 9 Bridge Street, Walton On Thames, Surrey, KT12 1AE |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
9, Bridge Street, Walton On Thames, KT12 1AE | Secretary | 19 December 2012 | Active |
9, Bridge Street, Walton On Thames, KT12 1AE | Director | 19 December 2012 | Active |
9, Bridge Street, Walton On Thames, KT12 1AE | Director | 01 February 2020 | Active |
9, Bridge Street, Walton On Thames, KT12 1AE | Director | 19 December 2012 | Active |
People with Significant Control
Mr Thomas Edward Wall |
Notified on | : | 30 April 2019 |
---|
Status | : | Active |
---|
Date of birth | : | April 1992 |
---|
Nationality | : | British |
---|
Address | : | 9, Bridge Street, Walton On Thames, KT12 1AE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mrs Eleanor Sarah Wall |
Notified on | : | 01 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1980 |
---|
Nationality | : | British |
---|
Address | : | 9, Bridge Street, Walton On Thames, KT12 1AE |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)