Octeract Limited LONDON


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.

Octeract Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael C.

Position: Director

Appointed: 24 August 2020

Nikolaos K.

Position: Director

Appointed: 20 November 2017

Gabriel L.

Position: Director

Appointed: 20 November 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand756 387716 909
Current Assets910 809775 723
Debtors154 42258 814
Other Debtors12 81211 662
Property Plant Equipment2 5611 050
Other
Accumulated Depreciation Impairment Property Plant Equipment1 9723 483
Average Number Employees During Period133
Corporation Tax Recoverable141 61047 152
Creditors4 6004 964
Increase From Depreciation Charge For Year Property Plant Equipment 1 511
Net Current Assets Liabilities906 209770 759
Other Creditors3 2503 900
Other Taxation Social Security Payable1 3501 064
Property Plant Equipment Gross Cost4 533 
Total Assets Less Current Liabilities908 770771 809

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 19th November 2023
filed on: 21st, November 2023
Free Download (3 pages)

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