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THEOCTOPUS GROUP LTD

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

This company is commonly known as Theoctopus Group Ltd. The company was founded 12 years ago and was given the registration number 08428357. The firm's registered office is in LONDON. You can find them at Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEOCTOPUS GROUP LTD
Company Number:08428357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary08 February 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director08 February 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director31 January 2023Active
Fircroft, 55 Pinkneys Road, Maidenhead, SL6 5DX

Director14 June 2013Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director09 September 2021Active
Epson House, 31 Chart Lane, Reigate, RH2 7DZ

Director14 June 2013Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director08 February 2021Active
122, Nutley Lane, Reigate, RH2 9EF

Director14 June 2013Active
154, Windsor Road, Maidenhead, SL6 2DW

Director14 June 2013Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director04 March 2013Active

People with Significant Control

Mms Uk Holdings Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:1st Floor 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Brandtosales Limited
Notified on:29 November 2018
Status:Active
Country of residence:England
Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kumeljit Singh Purewal
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvinder Singh Virdee
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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