This company is commonly known as Octo Design Ltd. The company was founded 23 years ago and was given the registration number 04149071. The firm's registered office is in NEWCASTLE. You can find them at The Toffee Factory Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle, Newcastle Upon Tyne. This company's SIC code is 74100 - specialised design activities.
| Name | : | OCTO DESIGN LTD |
|---|---|---|
| Company Number | : | 04149071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Toffee Factory Lower Steenbergs Yard, Quayside, Ouseburn, Newcastle, Newcastle Upon Tyne, NE1 2DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 3.01, Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, England, NE8 3DF | Secretary | 11 August 2006 | Active |
| Office 3.01, Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, England, NE8 3DF | Director | 31 January 2001 | Active |
| 74 Chase Meadows, Chase Farm Estate, Blyth, NE24 4LB | Director | 31 January 2001 | Active |
| 2 St Georges Terrace, East Boldon, NE36 0LU | Secretary | 29 January 2003 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 29 January 2001 | Active |
| West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP | Nominee Director | 29 January 2001 | Active |
| 2 St Georges Terrace, East Boldon, NE36 0LU | Director | 31 January 2001 | Active |
| Mr Daniel Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Office 3.01, Northern Design Centre, Abbott's Hill, Gateshead, England, NE8 3DF |
| Nature of control | : |
|
| Mr Peter Masters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Office 3.01, Northern Design Centre, Abbott's Hill, Gateshead, England, NE8 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Capital | Capital allotment shares. | Download |
| 2018-04-11 | Capital | Capital name of class of shares. | Download |
| 2018-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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