UKBizDB.co.uk

OCTISAGE LIMITED

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

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.

Company Information

Name:OCTISAGE LIMITED
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:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:62 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Parkfield Road, Ickenham, Uxbridge, UB10 8LW

Secretary24 December 2003Active
22, Triq Wied Merill, San Lawrenz, Ghawdex, Malta,

Director24 December 2003Active
62 Parkfield Road, Ickenham, Uxbridge, UB10 8LW

Director24 December 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 December 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 December 2003Active

People with Significant Control

Mr Antonne Owen-Thursfield
Notified on:24 December 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:62 Parkfield Road, Uxbridge, UB10 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Elizabeth Owen-Thursfield
Notified on:24 December 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:62 Parkfield Road, Uxbridge, UB10 8LW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-26Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-08-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type micro entity.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts amended with accounts type total exemption small.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2014-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.