This company is commonly known as Octo Members Group Ltd. The company was founded 5 years ago and was given the registration number 11468615. The firm's registered office is in LONDON. You can find them at Waverley House 7-12, Noel Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | OCTO MEMBERS GROUP LTD |
|---|---|---|
| Company Number | : | 11468615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2018 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waverley House 7-12, Noel Street, London, England, W1F 8GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ | Secretary | 01 October 2018 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 17 July 2018 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 17 July 2018 | Active |
| 24, Nineveh Shipyard, Arundel, United Kingdom, BN18 9SU | Director | 13 December 2018 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 17 July 2018 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 17 July 2018 | Active |
| 2a, Cannon Hill Lane, Wimbledon, United Kingdom, SW20 9EP | Director | 03 September 2018 | Active |
| The Nest, 2-4 Sampson Street, London, United Kingdom, E1W 4NA | Director | 06 March 2019 | Active |
| Mr Robert John Page | ||
| Notified on | : | 17 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ |
| Nature of control | : |
|
| Mr Lee John Robertson | ||
| Notified on | : | 17 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ |
| Nature of control | : |
|
| Mr Andrew Brown | ||
| Notified on | : | 17 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Capital | Capital allotment shares. | Download |
| 2021-07-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-23 | Capital | Capital allotment shares. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
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