Warning: file_put_contents(c/5c451c2c0c21e135078f40fadd030502.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Octopus Administrative Services Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

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

This company is commonly known as Octopus Administrative Services Limited. The company was founded 24 years ago and was given the registration number 03974202. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:OCTOPUS ADMINISTRATIVE SERVICES LIMITED
Company Number:03974202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary28 November 2019Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director09 May 2000Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director09 May 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 November 2016Active
5 Chancery Lane, London, WC2A 1LF

Nominee Secretary17 April 2000Active
5 Ridgeway Close, Chesham, HP5 2EP

Secretary09 May 2000Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary04 January 2001Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary09 April 2018Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Secretary20 May 2014Active
9 Eaton Court, 48 Eaton Rise, London, W5 2EU

Director09 May 2000Active
5 Chancery Lane, London, WC2A 1LF

Nominee Director17 April 2000Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director13 June 2019Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Director09 May 2000Active

People with Significant Control

Octopus Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.