Octagon Overseas Limited LONDON


Octagon Overseas started in year 2003 as Private Limited Company with registration number 04929701. The Octagon Overseas company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4th Floor Charles House. Postal code: NW3 5JJ.

The firm has one director. Lambros H., appointed on 21 June 2007. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Yiannakis C., who left the firm on 3 February 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Octagon Overseas Limited Address / Contact

Office Address 4th Floor Charles House
Office Address2 108-110 Finchley Road
Town London
Post code NW3 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04929701
Date of Incorporation Mon, 13th Oct 2003
Industry Activities of head offices
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Lambros H.

Position: Director

Appointed: 21 June 2007

Richard S.

Position: Secretary

Appointed: 21 June 2007

Resigned: 30 March 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

Yiannakis C.

Position: Director

Appointed: 13 October 2003

Resigned: 03 February 2021

Lambros H.

Position: Secretary

Appointed: 13 October 2003

Resigned: 21 June 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Yianis Met Limited from London, United Kingdom. This PSC is categorised 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.

Yianis Met Limited

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 06645234
Notified on 6 April 2016
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 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand4 1951 8582 8561 4401 038
Current Assets74 579 32674 574 76974 585 48774 590 57174 589 169
Debtors74 575 13174 572 91174 582 63174 589 13174 588 131
Net Assets Liabilities102 788 982102 794 445102 803 043100 719 127100 717 725
Other Debtors1 2201 0001 7201 7201 720
Property Plant Equipment34 850 00034 850 00034 850 000  
Other
Amounts Owed By Group Undertakings74 573 91174 571 91174 580 91174 587 41174 586 411
Creditors18 8458 82510 9458 9458 945
Fixed Assets34 850 00134 850 00134 850 00134 850 00134 850 001
Investments Fixed Assets11111
Net Current Assets Liabilities74 560 48174 565 94474 574 54274 581 62674 580 224
Other Creditors8 8258 8258 8258 8258 825
Other Investments Other Than Loans11111
Other Taxation Social Security Payable10 020 2 120120120
Property Plant Equipment Gross Cost34 850 00034 850 000 34 850 000 
Provisions For Liabilities Balance Sheet Subtotal6 621 5006 621 5006 621 5008 712 5008 712 500
Total Assets Less Current Liabilities109 410 482109 415 945109 424 543109 431 627109 430 225

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 30th Apr 2023
filed on: 25th, January 2024
Free Download (10 pages)

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