Octta Group Ltd is a private limited company located at Sterling House, Fulbourne Road, Walthamstow E17 4EE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Costas J., appointed on 24 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-10-21 and the date for the subsequent filing is 2023-11-04. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Sterling House |
| Office Address2 | Fulbourne Road |
| Town | Walthamstow |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 13223539 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 24 May 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Evangelos G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Costas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Evangelos G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evangelos G.
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Costas J.
| Notified on | 24 May 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evangelos G.
| Notified on | 24 February 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 39 596 |
| Current Assets | 259 596 |
| Debtors | 220 000 |
| Other Debtors | 220 000 |
| Other | |
| Amounts Owed To Group Undertakings | 244 899 |
| Average Number Employees During Period | 3 |
| Creditors | 260 296 |
| Investments Fixed Assets | 220 100 |
| Investments In Group Undertakings | 220 100 |
| Net Current Assets Liabilities | -700 |
| Number Shares Issued Fully Paid | 438 000 |
| Other Creditors | 15 397 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 219 400 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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