Octopus Payment Services Limited LONDON


Octopus Payment Services Limited was officially closed on 2020-11-10. Octopus Payment Services was a private limited company that was situated at 6Th Floor, 33 Holborn, London, EC1N 2HT, England, ENGLAND. This company (officially started on 2016-11-30) was run by 2 directors.
Director Simon R. who was appointed on 30 November 2016.
Director Christopher H. who was appointed on 30 November 2016.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2019-12-14 and last time the accounts were filed was on 30 April 2019.

Octopus Payment Services Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10504683
Date of Incorporation Wed, 30th Nov 2016
Date of Dissolution Tue, 10th Nov 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 25th Jan 2021
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 October 2019

Simon R.

Position: Director

Appointed: 30 November 2016

Christopher H.

Position: Director

Appointed: 30 November 2016

Suzanna W.

Position: Secretary

Appointed: 22 May 2018

Resigned: 11 October 2019

Sharna L.

Position: Secretary

Appointed: 30 November 2016

Resigned: 22 May 2017

Samuel H.

Position: Director

Appointed: 30 November 2016

Resigned: 21 November 2019

Richard W.

Position: Director

Appointed: 30 November 2016

Resigned: 29 September 2020

People with significant control

Octopus P2p Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09781675
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 10th, November 2020
Free Download (1 page)

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