Octa Traders Limited LUTON


Octa Traders Limited is a private limited company registered at 80 Newark Road, Luton LU4 8LF. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Wasseem K., appointed on 30 November 2022.
Changing the topic to secretaries, we can name: Raja K., appointed on 30 November 2022.
The company is classified as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Octa Traders Limited Address / Contact

Office Address 80 Newark Road
Town Luton
Post code LU4 8LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13584031
Date of Incorporation Wed, 25th Aug 2021
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Wasseem K.

Position: Director

Appointed: 30 November 2022

Raja K.

Position: Secretary

Appointed: 30 November 2022

Gediminas A.

Position: Director

Appointed: 30 November 2022

Resigned: 30 November 2022

Wasseem K.

Position: Director

Appointed: 25 August 2021

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Raja K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gediminas A. This PSC owns 75,01-100% shares. Moving on, there is Wasseem K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Raja K.

Notified on 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gediminas A.

Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Wasseem K.

Notified on 25 August 2021
Ceased on 30 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities74 100
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Net Current Assets Liabilities74 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal74 000
Total Assets Less Current Liabilities74 100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 11, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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