OCTO FINANCIAL LTD

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

This company is commonly known as Octo Financial Ltd. The company was founded 3 years ago and was given the registration number 13035305. The firm's registered office is in COULSDON. You can find them at Flat 25 Smitham Court, 31 Leaden Hill, Coulsdon, Surrey. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	OCTO FINANCIAL LTD
Company Number	:	13035305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2020
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	Flat 25 Smitham Court, 31 Leaden Hill, Coulsdon, Surrey, United Kingdom, CR5 2FF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 134, Challenge House Business Centre, 616 Mitcham Road, Croydon, England, CR0 3AA	Director	20 November 2020	Active

People with Significant Control

Mr Asif Ali
Notified on	:	20 November 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	Suite 134, Challenge House Business Centre, Croydon, England, CR0 3AA
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 (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

Date	Category	Description
2024-02-20	Address	Change registered office address company with date old address new address.	Download
2023-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-30	Accounts	Accounts with accounts type micro entity.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-20	Accounts	Accounts with accounts type micro entity.	Download
2022-02-09	Gazette	Gazette filings brought up to date.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-08	Gazette	Gazette notice compulsory.	Download
2020-11-20	Incorporation	Incorporation company.	Download