Octo 1 Limited is a private limited company situated at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ. Incorporated on 2018-03-21, this 6-year-old company is run by 2 directors.
Director Christopher C., appointed on 21 March 2018. Director Lambros H., appointed on 21 March 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-20 and the deadline for the following filing is 2024-04-03. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 11266978 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Yianis Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yianis Holdings Ltd
6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies Of England & Wales |
| Registration number | 04977321 |
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
| Other | |||||
| Amounts Owed By Group Undertakings | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
| Amounts Owed To Group Undertakings | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
| Creditors | 36 000 | 36 000 | 36 000 | 36 500 | 36 500 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th March 2023 filed on: 30th, March 2023 |
confirmation statement | Free Download (3 pages) |
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