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OCTOPERS LTD

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

This company is commonly known as Octopers Ltd. The company was founded 5 years ago and was given the registration number 11651679. The firm's registered office is in LONDON. You can find them at 309 Winston House 2 Dollis Park, Finchley Central, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OCTOPERS LTD
Company Number:11651679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:309 Winston House 2 Dollis Park, Finchley Central, London, United Kingdom, N3 1HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309 Winston House, 2 Dollis Park, Finchley Central, London, United Kingdom, N3 1HF

Director11 August 2022Active
309 Winston House, 2 Dollis Park, Finchley Central, London, United Kingdom, N3 1HF

Director31 October 2018Active
Apartment 22, 5 Thunderer Walk, London, England, SE18 6NW

Director01 September 2021Active

People with Significant Control

Ms Elyse Xiaowen Tan
Notified on:01 July 2022
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:309 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bohan Wang
Notified on:01 September 2021
Status:Active
Date of birth:December 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:309 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Elyse Xiaowen Tan
Notified on:31 October 2018
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:Unit 510 Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-11Officers

Appoint person director company with name date.

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2022-08-11Officers

Termination director company with name termination date.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Officers

Appoint person director company with name date.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-13Officers

Change person director company with change date.

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2019-03-06Address

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

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2018-10-31Incorporation

Incorporation company.

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