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OCTISPACE LIMITED

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

This company is commonly known as Octispace Limited. The company was founded 7 years ago and was given the registration number 10715511. The firm's registered office is in LONDON, ENGLAND. You can find them at Room 1109 Octispace Limited, City Point, 1 Ropemaker Street, London, England, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OCTISPACE LIMITED
Company Number:10715511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Room 1109 Octispace Limited, City Point, 1 Ropemaker Street, London, England, United Kingdom, EC2Y 9HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director20 July 2023Active
35, Pond Street, London, England, NW3 2PN

Director16 August 2021Active
35, Pond Street, London, England, NW3 2PN

Director16 August 2021Active
Flat 529, 4 Baltimore Wharf, London, England, E14 9AQ

Director25 January 2018Active
4th, Xinwen Dasha, Futian District, Shenzhen, China,

Director01 February 2018Active
Room 1109, Octispace Limited, City Point, 1 Ropemaker Street, London, England, United Kingdom, EC2Y 9HU

Director07 April 2017Active
Room 1109 City Point, 1 Ropemaker Street, London, England, EC2Y 9HU

Director07 April 2017Active
9, Foxglove Close, Hatfield, England, AL10 8PH

Director25 January 2018Active
35, Pond Street, London, England, NW3 2PN

Director30 October 2018Active
Room 1109 City Point, 1 Ropemaker Street, London, England, EC2Y 9HU

Director07 April 2017Active
1 Country Garden Road,, North Jiao Town, Shunde District, Foshan City, China,

Corporate Director07 April 2017Active

People with Significant Control

Able Wide Enterprises Limited
Notified on:07 April 2017
Status:Active
Country of residence:Hong Kong
Address:Suite 1702 17/F, Dina House, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-05-16Address

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

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2023-03-17Address

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

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts amended with accounts type small.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-08-23Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-10Address

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

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2021-08-06Address

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

Download
2021-01-24Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Termination director company with name termination date.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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