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OCTIVA LTD

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

This company is commonly known as Octiva Ltd. The company was founded 6 years ago and was given the registration number 10997726. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OCTIVA LTD
Company Number:10997726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director04 January 2022Active
5 Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director05 October 2017Active

People with Significant Control

Mr Luke Nicolaou
Notified on:04 January 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:5 Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Shaw
Notified on:05 October 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:5 Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Capital

Capital alter shares subdivision.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Address

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

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-02-18Officers

Appoint person director company with name date.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Incorporation

Incorporation company.

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