Company Information for OCTOPUS COMMUNICATIONS CONSULTANCY LTD
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR,
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Company Registration Number
03842600
Private Limited Company
Active |
Company Name | |
---|---|
OCTOPUS COMMUNICATIONS CONSULTANCY LTD | |
Legal Registered Office | |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR Other companies in SL1 | |
Company Number | 03842600 | |
---|---|---|
Company ID Number | 03842600 | |
Date formed | 1999-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB727316339 |
Last Datalog update: | 2023-12-06 22:21:43 |
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Officer | Role | Date Appointed |
---|---|---|
KUMELJIT SINGH PUREWAL |
||
WILLIAM HAMILTON STENT |
||
PETER GEORGE HENDRICK |
||
JONATHAN LONSDALE |
||
KUMELJIT SINGH PUREWAL |
||
HARVINDER SINGH VIRDEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUMELJIT SINGH PUREWAL |
Company Secretary | ||
CERI THOMAS SPRINGSGUTH |
Director | ||
DAVID IAN KING |
Director | ||
JAMES COOPER |
Director | ||
HARININDER SINGH PUREWAL |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEOCTOPUS GROUP LTD | Director | 2013-06-14 | CURRENT | 2013-03-04 | Active | |
ROCKET PR LIMITED | Director | 2015-12-01 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
VIRDEE HAMILTON LIMITED | Director | 2015-12-01 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
THEOCTOPUS GROUP LTD | Director | 2013-06-14 | CURRENT | 2013-03-04 | Active | |
ROCKET PR LIMITED | Director | 2015-12-01 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
VIRDEE HAMILTON LIMITED | Director | 2015-12-01 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
THEOCTOPUS GROUP LTD | Director | 2013-06-14 | CURRENT | 2013-03-04 | Active | |
THINKCONSULTANCY LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Dissolved 2016-12-06 | |
SINGH STENT LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
LONSDALE HENDRICK LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
THEOCTOPUS GROUP LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
VIRDEE HAMILTON LIMITED | Director | 2011-10-13 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
FIVE21 LTD | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2017-05-02 | |
ROCKET PR LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
THINKCONSULTANCY LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
CESSATION OF THEOCTOPUS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH COOMBS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH COOMBS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
PSC02 | Notification of Mms Uk Holdings Limited as a person with significant control on 2022-04-01 | |
DIRECTOR APPOINTED MS JOANNA ELIZABETH COOMBS | ||
AP01 | DIRECTOR APPOINTED MS JOANNA ELIZABETH COOMBS | |
APPOINTMENT TERMINATED, DIRECTOR SAM HAWKEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM HAWKEY | |
AD02 | Register inspection address changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 1st Floor, 2 Television Centre Wood Lane London W12 7FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/04/21 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED SAM HAWKEY | |
AP01 | DIRECTOR APPOINTED SAM HAWKEY | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2021-02-08 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2021-02-08 | |
AA01 | Current accounting period extended from 30/12/21 TO 31/12/21 | |
AA01 | Current accounting period extended from 30/12/21 TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/21 FROM Charlotte Building 17 Gresse Street London W1T 1QL England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/21 FROM Charlotte Building 17 Gresse Street London W1T 1QL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH VIRDEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH VIRDEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038426000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038426000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUMELJIT SINGH PUREWAL | |
RES01 | ADOPT ARTICLES 07/12/18 | |
TM02 | Termination of appointment of Kumeljit Singh Purewal on 2018-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England | |
AP03 | Appointment of Mr Kumeljit Singh Purewal as company secretary on 2017-09-11 | |
TM02 | Termination of appointment of Kumeljit Singh Purewal on 2017-09-11 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AD03 | Registers moved to registered inspection location of Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
AD02 | Register inspection address changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KUMELJIT SINGH PUREWAL on 2016-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 337 Bath Road Slough SL1 5PR | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038426000003 | |
CH01 | Director's details changed for Mr Harvinder Singh Virdee on 2014-10-02 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1520 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 1520 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI SPRINGSGUTH | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI THOMAS SPRINGSGUTH / 25/09/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RES13 | COMPANY BUSINESS 27/01/2012 | |
RES01 | ADOPT ARTICLES 27/01/2012 | |
RES13 | 1520 ORD SHARE OF 1.00 EACH SUBDIVIDE INTON 152000 ORD SHARES OF 0.01 EACH 06/04/2011 | |
RES13 | DIVIDENDS TO DIRECTOR 27/01/2012 | |
SH02 | SUB-DIVISION 06/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON STENT / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON STENT / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CERI THOMAS SPRINGSGUTH | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KUMELJIT SINGH PUREWAL / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LONSDALE / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON STENT / 15/09/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN KING | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE HENDRICK | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 1100/2200 01/06/0 | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/06/07--------- £ SI 1120@1=1120 £ IC 500/1620 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
88(2)R | AD 22/09/04--------- £ SI 200@1=200 £ IC 300/500 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/1100 01/01/03 | |
RES04 | NC INC ALREADY ADJUSTED 01/01/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CHESHIRE WEST AND CHESTER BOROUGH COUNCIL | |
RENT SECURITY DEPOSIT DEED | Outstanding | CHESHIRE COUNTY COUNCIL |
Creditors Due Within One Year | 2012-12-31 | £ 758,246 |
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Creditors Due Within One Year | 2011-12-31 | £ 1,500,337 |
Provisions For Liabilities Charges | 2012-12-31 | £ 24,886 |
Provisions For Liabilities Charges | 2011-12-31 | £ 26,421 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPUS COMMUNICATIONS CONSULTANCY LTD
Called Up Share Capital | 2012-12-31 | £ 1,620 |
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Called Up Share Capital | 2011-12-31 | £ 1,620 |
Cash Bank In Hand | 2012-12-31 | £ 84,895 |
Cash Bank In Hand | 2011-12-31 | £ 1,226,468 |
Current Assets | 2012-12-31 | £ 1,292,829 |
Current Assets | 2011-12-31 | £ 2,245,658 |
Debtors | 2012-12-31 | £ 1,071,239 |
Debtors | 2011-12-31 | £ 1,007,253 |
Fixed Assets | 2012-12-31 | £ 158,491 |
Fixed Assets | 2011-12-31 | £ 121,030 |
Shareholder Funds | 2012-12-31 | £ 668,188 |
Shareholder Funds | 2011-12-31 | £ 839,930 |
Stocks Inventory | 2012-12-31 | £ 136,695 |
Stocks Inventory | 2011-12-31 | £ 11,937 |
Tangible Fixed Assets | 2012-12-31 | £ 158,488 |
Tangible Fixed Assets | 2011-12-31 | £ 121,027 |
Debtors and other cash assets
OCTOPUS COMMUNICATIONS CONSULTANCY LTD owns 1 domain names.
octopuscomms.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OCTOPUS COMMUNICATIONS CONSULTANCY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |