Octochef Ltd is a private limited company that can be found at Workshop 1 Kingfishers Blithe View, Blythe Bridge, Stoke On Trent ST11 9SD. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Stephen H., appointed on 12 May 2020.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The last confirmation statement was filed on 2023-05-14 and the due date for the next filing is 2024-05-28. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Workshop 1 Kingfishers Blithe View |
| Office Address2 | Blythe Bridge |
| Town | Stoke On Trent |
| Post code | ST11 9SD |
| Country of origin | United Kingdom |
| Registration Number | 11312973 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 12 May 2020
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Stephen H.
| Notified on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 11 May 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 11 May 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 17 April 2018 |
| Ceased on | 23 April 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-05-01 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 23rd, February 2024 |
accounts | Free Download (2 pages) |
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