Hw Octagon Properties Limited is a private limited company that can be found at 2A Fortis Green, London N2 9EL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-11, this 1-year-old company is run by 2 directors.
Director Elad F., appointed on 11 May 2022. Director Oded B., appointed on 11 May 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-30 and the deadline for the next filing is 2024-06-13.
| Office Address | 2a Fortis Green |
| Town | London |
| Post code | N2 9EL |
| Country of origin | United Kingdom |
| Registration Number | 14101499 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (76 days after) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 11 May 2022
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Morphuse Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ruben Unique Limited that entered Crowborough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Morphuse Group Limited
2a Fortis Green, London, N2 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08596419 |
| Notified on | 11 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruben Unique Limited
Winterpick Warren Road, Crowborough, East Sussex, TN6 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14357607 |
| Notified on | 8 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 541 |
| Current Assets | 385 665 |
| Debtors | 384 124 |
| Net Assets Liabilities | -91 897 |
| Other Debtors | 384 124 |
| Property Plant Equipment | 1 902 702 |
| Other | |
| Bank Borrowings Overdrafts | 1 260 000 |
| Creditors | 2 158 850 |
| Net Current Assets Liabilities | 164 251 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 898 850 |
| Par Value Share | 1 |
| Profit Loss | -91 997 |
| Property Plant Equipment Gross Cost | 1 902 702 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 902 702 |
| Total Assets Less Current Liabilities | 2 066 953 |
| Trade Creditors Trade Payables | 17 317 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 26th June 2023 filed on: 14th, November 2023 |
persons with significant control | Free Download (2 pages) |
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