This company is commonly known as Octisage Limited. The company was founded 20 years ago and was given the registration number 05003436. The firm's registered office is in UXBRIDGE. You can find them at 62 Parkfield Road, Ickenham, Uxbridge, Middlesex. This company's SIC code is 58190 - Other publishing activities.
Name | : | OCTISAGE LIMITED |
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Company Number | : | 05003436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62 Parkfield Road, Ickenham, Uxbridge, UB10 8LW | Secretary | 24 December 2003 | Active |
22, Triq Wied Merill, San Lawrenz, Ghawdex, Malta, | Director | 24 December 2003 | Active |
62 Parkfield Road, Ickenham, Uxbridge, UB10 8LW | Director | 24 December 2003 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 24 December 2003 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 24 December 2003 | Active |
Mr Antonne Owen-Thursfield | ||
Notified on | : | 24 December 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Address | : | 62 Parkfield Road, Uxbridge, UB10 8LW |
Nature of control | : |
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Ms Susan Elizabeth Owen-Thursfield | ||
Notified on | : | 24 December 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Address | : | 62 Parkfield Road, Uxbridge, UB10 8LW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Officers | Change person director company with change date. | Download |
2018-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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