Octta Properties Ltd WALTHAMSTOW


Octta Properties Ltd is a private limited company registered at Sterling House, Fulbourne Road, Walthamstow E17 4EE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-25, this 2-year-old company is run by 3 directors.
Director Christopher S., appointed on 16 August 2023. Director S., appointed on 16 August 2023. Director Costas J., appointed on 25 May 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-16 and the date for the next filing is 2024-08-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Octta Properties Ltd Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13418723
Date of Incorporation Tue, 25th May 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Christopher S.

Position: Director

Appointed: 16 August 2023

S.

Position: Director

Appointed: 16 August 2023

Costas J.

Position: Director

Appointed: 25 May 2021

Evangelos G.

Position: Director

Appointed: 21 October 2021

Resigned: 16 August 2023

Constantinos N.

Position: Director

Appointed: 21 October 2021

Resigned: 16 August 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Sterling House Investments Limited from Walthamstow, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Octta Group Ltd that entered Walthamstow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Costas J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sterling House Investments Limited

Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12730155
Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Octta Group Ltd

Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13223539
Notified on 28 September 2021
Ceased on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Costas J.

Notified on 25 May 2021
Ceased on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand5 0922 1472 444
Property Plant Equipment50 69150 69150 691
Current Assets50 9992 147 
Debtors45 907  
Other
Accrued Liabilities1 200 212
Average Number Employees During Period133
Corporation Tax Payable102182375
Creditors101 15351 52716 101
Net Current Assets Liabilities-50 154-49 380-13 657
Number Shares Issued Fully Paid100100100
Other Creditors 15 000 
Par Value Share111
Profit Loss43777435 723
Property Plant Equipment Gross Cost50 69150 691 
Total Assets Less Current Liabilities5371 31137 034
Amounts Owed By Group Undertakings45 100  
Consideration Received For Shares Issued Specific Share Issue100  
Nominal Value Shares Issued Specific Share Issue1  
Prepayments Accrued Income807  
Total Additions Including From Business Combinations Property Plant Equipment50 691  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
Free Download (7 pages)

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