Octopifinancialservices Ltd is a private limited company situated at 10-12 Mulberry Green, Old Harlow CM17 0ET. Incorporated on 2021-03-09, this 3-year-old company is run by 1 director.
Director David F., appointed on 10 March 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-03-11 and the due date for the following filing is 2024-03-25. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 10-12 Mulberry Green |
| Town | Old Harlow |
| Post code | CM17 0ET |
| Country of origin | United Kingdom |
| Registration Number | 13254703 |
| Date of Incorporation | Tue, 9th Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 10 March 2022
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Octopi Global Limited from London, England. The abovementioned PSC is categorised as "an uk", 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. Another one in the PSC register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Octopi Global Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Octopi Global Limited
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 12986689 |
| Notified on | 10 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon M.
| Notified on | 9 March 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Octopi Global Limited
130 Old Street, London, EC1V 9BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12986689 |
| Notified on | 9 March 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, June 2023 |
accounts | Free Download (7 pages) |
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