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OCTAVIAN FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Octavian Facilities Management Limited. The company was founded 7 years ago and was given the registration number 10256376. The firm's registered office is in NOTTINGHAM. You can find them at Chesterfield House 1 Station Street, Bingham, Nottingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:OCTAVIAN FACILITIES MANAGEMENT LIMITED
Company Number:10256376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Chesterfield House 1 Station Street, Bingham, Nottingham, England, NG13 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10, Bingham Enterprise Centre, Mercia Court, Bingham, England, NG13 8QX

Director22 November 2023Active
Suite 10, Bingham Enterprise Centre, Mercia Court, Bingham, England, NG13 8QX

Director14 April 2023Active
Suite 10, Bingham Enterprise Centre, Mercia Court, Bingham, England, NG13 8QX

Director22 November 2023Active
Suite 10, Bingham Enterprise Centre, Mercia Court, Bingham, England, NG13 8QX

Director04 January 2023Active
Chesterfield House, 1 Station Street, Bingham, Nottingham, England, NG13 8AQ

Director29 June 2016Active
Chesterfield House, 1 Station Street, Bingham, Nottinghamshire, England, NG13 8AQ

Director18 May 2018Active

People with Significant Control

Mrs Kiranjit Kaur Ghuman
Notified on:30 May 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Suite 10, Bingham Enterprise Centre, Bingham, England, NG13 8QX
Nature of control:
  • Significant influence or control
Ms Reshma Sheikh
Notified on:24 March 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Suite 10, Bingham Enterprise Centre, Bingham, England, NG13 8QX
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
Mr Ravi Rayarel
Notified on:06 April 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Chesterfield House, 1 Station Street, Nottingham, England, NG13 8AQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-11Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Appoint person director company with name date.

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2023-03-02Address

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

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2023-01-04Officers

Appoint person director company with name date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-19Resolution

Resolution.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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