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OCTARINE INVESTMENTS LIMITED

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

This company is commonly known as Octarine Investments Limited. The company was founded 24 years ago and was given the registration number 03850781. The firm's registered office is in BRISTOL. You can find them at 13 Albright Court 106 Newfoundland Way, Portishead, Bristol, North Somerset. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:OCTARINE INVESTMENTS LIMITED
Company Number:03850781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:13 Albright Court 106 Newfoundland Way, Portishead, Bristol, North Somerset, BS20 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mizzen Court, Portishead, Bristol, England, BS20 7QJ

Secretary06 May 2004Active
28, Mizzen Court, Portishead, Bristol, England, BS20 7QJ

Director30 November 2000Active
28, Mizzen Court, Portishead, Bristol, England, BS20 7QJ

Director17 March 2015Active
9 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director30 September 1999Active
10 Rushmoor Grove, Backwell, Bristol, BS48 3BW

Secretary30 September 1999Active
3 Mewswell Drive, Cheddar, BS27 3LL

Secretary30 November 2000Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary30 September 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director30 September 1999Active

People with Significant Control

Mr Gary Bing Lake
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:28, Mizzen Court, Bristol, England, BS20 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Address

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

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-31Officers

Appoint person director company with name date.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person secretary company with change date.

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2014-10-06Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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