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OCTOPUS VENTURES NOMINEES LIMITED

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

This company is commonly known as Octopus Ventures Nominees Limited. The company was founded 19 years ago and was given the registration number 05182589. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCTOPUS VENTURES NOMINEES LIMITED
Company Number:05182589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2004
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
33, Holborn, London, England, EC1N 2HT

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

Director01 July 2010Active
6th Floor, 33, Holborn, London, England, EC1N 2HT

Director01 July 2010Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 November 2016Active
Sulney Fields Upper Broughton, Melton Mowbray, LE14 3BD

Secretary20 August 2004Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Secretary01 July 2010Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

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

Secretary20 May 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary19 July 2004Active
Blairmore House, 27 Ellerton Road, London, SW20 0EW

Director20 August 2005Active
Sulney Fields Upper Broughton, Melton Mowbray, LE14 3BD

Director20 August 2004Active
The Old Barn, Shaftesbury, SP7 9LX

Director20 August 2004Active
The Old Vicarage Cambridge Road, Madingley, Cambridge, CB3 8AH

Director20 August 2004Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director19 July 2004Active

People with Significant Control

Octopus Ventures 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 (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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-18Officers

Appoint corporate secretary company with name date.

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2019-12-18Officers

Termination secretary company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Appoint person secretary company with name date.

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2018-04-23Officers

Termination secretary company with name termination date.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-11-07Officers

Appoint person secretary company with name date.

Download
2016-11-07Officers

Termination secretary company with name termination date.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type dormant.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2015-01-09Officers

Change person secretary company with change date.

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2014-12-15Address

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

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2014-09-11Officers

Change person director company with change date.

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