Octave Ip Limited is a private limited company that can be found at Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Incorporated on 2020-01-09, this 4-year-old company is run by 4 directors.
Director Simon M., appointed on 30 June 2023. Director David W., appointed on 30 May 2022. Director Abigail C., appointed on 27 February 2020.
The company is classified as "non-trading company" (SIC code: 74990). According to CH database there was a change of name on 2020-06-08 and their previous name was Precis 2775 Limited.
The last confirmation statement was filed on 2023-01-08 and the deadline for the subsequent filing is 2024-01-22. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Media House Peterborough Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6EA |
| Country of origin | United Kingdom |
| Registration Number | 12395152 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 27 February 2020
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is News Corp Uk & Ireland Limited from London, England. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bauer Radio Limited that entered Peterborough, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Peregrine Secretarial Services Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
News Corp Uk & Ireland Limited
1 London Bridge Street, London, SE1 9GF, England
| Legal authority | British |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 00081701 |
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Bauer Radio Limited
Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, England
| Legal authority | British |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 01394141 |
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Peregrine Secretarial Services Limited
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | 03472331 |
| Notified on | 9 January 2020 |
| Ceased on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Precis 2775 | June 8, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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