Octeract Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 3 directors.
Director Michael C., appointed on 24 August 2020. Director Nikolaos K., appointed on 20 November 2017. Director Gabriel L., appointed on 20 November 2017.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2022-11-19 and the due date for the subsequent filing is 2023-12-03. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 11072078 |
Date of Incorporation | Mon, 20th Nov 2017 |
Industry | Other information technology service activities |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
Last confirmation statement dated | Sat, 19th Nov 2022 |
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Michael C. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Nikolaos K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gabriel L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
Notified on | 24 August 2020 |
Nature of control: |
25-50% voting rights |
Nikolaos K.
Notified on | 20 November 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriel L.
Notified on | 20 November 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Entrepreneur First Gp Limited
4th Floor 8 Old Jewry, London, EC2R 8DN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | Registrar Of Companies |
Registration number | 09378635 |
Notified on | 23 February 2018 |
Ceased on | 24 August 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||
Cash Bank On Hand | 756 387 | 716 909 |
Current Assets | 910 809 | 775 723 |
Debtors | 154 422 | 58 814 |
Other Debtors | 12 812 | 11 662 |
Property Plant Equipment | 2 561 | 1 050 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 1 972 | 3 483 |
Average Number Employees During Period | 13 | 3 |
Corporation Tax Recoverable | 141 610 | 47 152 |
Creditors | 4 600 | 4 964 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 511 | |
Net Current Assets Liabilities | 906 209 | 770 759 |
Other Creditors | 3 250 | 3 900 |
Other Taxation Social Security Payable | 1 350 | 1 064 |
Property Plant Equipment Gross Cost | 4 533 | |
Total Assets Less Current Liabilities | 908 770 | 771 809 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sunday 19th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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