Octrax Holdings Limited LONDON


Octrax Holdings Limited is a private limited company that can be found at 413 Lea Bridge Road, London E10 7EA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 2 directors.
Director Rida J., appointed on 31 March 2021. Director Jawaad A., appointed on 11 September 2017.
The company is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190). According to official information there was a name change on 2017-10-31 and their previous name was Octrax Restaurants Limited.
The last confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Octrax Holdings Limited Address / Contact

Office Address 413 Lea Bridge Road
Town London
Post code E10 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10954876
Date of Incorporation Mon, 11th Sep 2017
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Rida J.

Position: Director

Appointed: 31 March 2021

Jawaad A.

Position: Director

Appointed: 11 September 2017

Arif B.

Position: Director

Appointed: 11 September 2017

Resigned: 31 March 2021

Chaudhry H.

Position: Director

Appointed: 11 September 2017

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Rida J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jawaad A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arif B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Rida J.

Notified on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Jawaad A.

Notified on 11 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Arif B.

Notified on 11 September 2017
Ceased on 31 March 2021
Nature of control: 25-50% shares

Company previous names

Octrax Restaurants October 31, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand22    
Current Assets225 5307 5458 71512 867
Net Assets Liabilities-4 622-11 330-15 599-18 142-19 741
Property Plant Equipment14 746    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5001 0001 5002 0002 500
Accumulated Depreciation Impairment Property Plant Equipment4 915    
Additions Other Than Through Business Combinations Property Plant Equipment19 661    
Administrative Expenses6 351    
Average Number Employees During Period11111
Creditors20 02526 92016 43918 13422 515
Depreciation Expense Property Plant Equipment4 915    
Depreciation Rate Used For Property Plant Equipment25    
Fixed Assets14 74611 0608 2956 2214 666
Gross Profit Loss1 078    
Increase From Depreciation Charge For Year Property Plant Equipment4 915    
Net Current Assets Liabilities-19 503-21 390-8 894-9 419-9 648
Operating Profit Loss-5 273    
Profit Loss-4 638    
Profit Loss On Ordinary Activities Before Tax-5 273    
Property Plant Equipment Gross Cost19 661    
Taxation Including Deferred Taxation Balance Sheet Subtotal-635    
Tax Tax Credit On Profit Or Loss On Ordinary Activities-635    
Total Assets Less Current Liabilities-4 757-10 330-599-3 198-4 982

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023
Free Download (2 pages)

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