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OCTO INVESTMENT LIMITED

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

This company is commonly known as Octo Investment Limited. The company was founded 13 years ago and was given the registration number 07536241. The firm's registered office is in HAYS. You can find them at 704 Uxbridge Road, , Hays, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OCTO INVESTMENT LIMITED
Company Number:07536241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:704 Uxbridge Road, Hays, London, UB4 0RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bm House, Silverdale Road, Hayes, England, UB3 3BN

Director17 February 2022Active
09, Raleigh Avenue, Hayes, England, UB4 0ED

Director21 February 2011Active

People with Significant Control

Mr Santhirasegaram Ketheeswaran
Notified on:17 February 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Bm House, Silverdale Road, Hayes, England, UB3 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Satheeswaran Chandrasegaram
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:09 Raleigh Avenue, Hayes, England, UB4 0ED
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

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

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-17Officers

Appoint person director company with name date.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

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