Octo 1 Limited is a private limited company situated at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Christopher C., appointed on 21 March 2018. Director Lambros H., appointed on 21 March 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 4th Floor Charles House |
Office Address2 | 108-110 Finchley Road |
Town | London |
Post code | NW3 5JJ |
Country of origin | United Kingdom |
Registration Number | 11266978 |
Date of Incorporation | Wed, 21st Mar 2018 |
Industry | Development of building projects |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Wed, 31st Jan 2024 (96 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
Last confirmation statement dated | Mon, 20th Mar 2023 |
The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Yianis Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yianis Holdings Ltd
6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England & Wales |
Place registered | Registrar Of Companies Of England & Wales |
Registration number | 04977321 |
Notified on | 21 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Debtors | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
Other | |||||
Amounts Owed By Group Undertakings | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
Amounts Owed To Group Undertakings | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
Creditors | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 20th March 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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