Octagon Holding International Limited in EDGWARE

Octagon Holding International Limited EDGWARE

Octagon Holding International Limited is a private limited company that can be found at 156A Burnt Oak Broadway, Edgware HA8 0AX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Anastasis M., appointed on 01 December 2020. Director Tasula H., appointed on 26 October 2017.
As far as secretaries are concerned, we can name: Andreas H., appointed on 26 October 2017.
The company is categorised as "human resources provision and management of human resources functions" (SIC code: 78300).
The last confirmation statement was filed on 2023-10-25 and the due date for the following filing is 2024-11-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Octagon Holding International Limited Address / Contact

Office Address	156a Burnt Oak Broadway
Town	Edgware
Post code	HA8 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11033873
Date of Incorporation	Thu, 26th Oct 2017
Industry	Human resources provision and management of human resources functions
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Anastasis M.

Position: Director

Appointed: 01 December 2020

Andreas H.

Position: Secretary

Appointed: 26 October 2017

Tasula H.

Position: Director

Appointed: 26 October 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Tasula H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tasula H.

Notified on	26 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/25 filed on: 27th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/25 filed on: 27th, October 2023	confirmation statement	Free Download (4 pages)
CH01	On 2022/10/26 director's details were changed filed on: 27th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/10/25 filed on: 28th, November 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/25 filed on: 25th, October 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, April 2021	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/12/01. filed on: 24th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/25 filed on: 3rd, December 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/10/08 filed on: 13th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/10/08 director's details were changed filed on: 12th, October 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/08 filed on: 8th, October 2020	persons with significant control	Free Download (2 pages)
CH03	On 2020/10/08 secretary's details were changed filed on: 8th, October 2020	officers	Free Download (1 page)
CH01	On 2020/10/08 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2018/10/26 filed on: 5th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/25 filed on: 5th, November 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 21st, October 2019	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2019	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 18th, October 2019	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, September 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/25 filed on: 24th, January 2019	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Copyright House 174 Mulgrave Road Cheam Sutton SM2 6JS United Kingdom on 2019/01/24 to 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX filed on: 24th, January 2019	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, January 2019	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2017	incorporation	Free Download (11 pages)