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OCTOPUS RENTALS LIMITED

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

This company is commonly known as Octopus Rentals Limited. The company was founded 22 years ago and was given the registration number 04449466. The firm's registered office is in DATCHET, SLOUGH. You can find them at 5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:OCTOPUS RENTALS LIMITED
Company Number:04449466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:5 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Turnberry House, Cross Road, Ascot, England, SL5 9RU

Secretary16 November 2015Active
5 Turnberry House, Cross Road, Ascot, England, SL5 9RU

Director20 October 2014Active
Fir Trees, Spring Woods, Virginia Water, GU25 4PW

Secretary28 May 2002Active
932, Suite 932 Europort, Gibralta, Spain,

Corporate Secretary01 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2002Active
Fir Trees, Spring Woods, Virginia Water, GU25 4PW

Director28 May 2002Active
5 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG

Director01 April 2010Active
5 Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG

Director01 April 2010Active
932, Suite 932 Europort, Gibraltar, Spain,

Corporate Director01 July 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Dennis Holdsworth
Notified on:01 November 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:5 Turnberry House, Cross Road, Ascot, England, SL5 9RU
Nature of control:
  • Significant influence or control

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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2022-06-16Accounts

Change account reference date company previous shortened.

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2022-03-11Accounts

Change account reference date company previous extended.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-08-19Capital

Capital allotment shares.

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2021-07-22Address

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

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-09Mortgage

Mortgage satisfy charge full.

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2016-02-09Officers

Termination director company with name termination date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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