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Company Information for OCTOPUS TRADING LIMITED
14 PATCHINGS, HORSHAM, WEST SUSSEX, RH13 5HL,
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Company Registration Number
 07196725 Private Limited Company
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Company Overview
About Octopus Trading Ltd
OCTOPUS TRADING LIMITED was founded on 2010-03-19 and has its registered office in Horsham. The organisation's status is listed as "Active". Octopus Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| OCTOPUS TRADING LIMITED | |
| Legal Registered Office | |
| 14 PATCHINGS HORSHAM WEST SUSSEX RH13 5HL Other companies in KT6 | |
Filing Information
| Company Number | 07196725 | |
|---|---|---|
| Company ID Number | 07196725 | |
| Date formed | 2010-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB988366156 |
| Last Datalog update: | 2024-07-05 20:55:53 |
| Companies House |
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Companies with same name OCTOPUS TRADING LIMITED
The following companies were found which have the same name as OCTOPUS TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCTOPUS TRADING COMPANY LTD. | Ontario | Unknown | |
 |
OCTOPUS TRADING | UPPER BUKIT TIMAH ROAD Singapore 588179 | Dissolved | Company formed on the 2008-09-10 |
| OCTOPUS TRADING INC. | 705 NW 111 CT. MIAMI FL 33172 | Inactive | Company formed on the 1990-07-30 | |
 |
OCTOPUS TRADING INC | 37 18 73RD STREET STE 502 Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2017-11-24 |
 |
OCTOPUS TRADING COMPANY (H.K.) LIMITED | Dissolved | Company formed on the 1991-08-20 | |
|
OCTOPUS TRADING LLC | California | Unknown | |
 |
OCTOPUS TRADING GROUP PTY LTD | Active | Company formed on the 2018-07-25 | |
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octopus trading inc | 550 Booth Ln Basalt CO 81621 | Good Standing | Company formed on the 2023-09-15 |
|
OCTOPUS TRADING LLC | 3001 OLYMPIA DR DENTON TX 76209 | Active | Company formed on the 2023-12-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Konstantin Avdeev as a person with significant control on 2022-04-02 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA PARAKHINA | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Konstantin Avdeev on 2020-12-22 | |
| AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
| AAMD | Amended mirco entity accounts made up to 2019-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM 1 Suffolk Court 44 st James Road Surbiton Surrey KT6 4QL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Konstantin Avdeev on 2013-10-05 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to OCTOPUS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCTOPUS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 36,376 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TRADING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 37,998 |
| Current Assets | 2012-04-01 | £ 65,168 |
| Debtors | 2012-04-01 | £ 10,120 |
| Fixed Assets | 2012-04-01 | £ 1,424 |
| Shareholder Funds | 2012-04-01 | £ 30,216 |
| Stocks Inventory | 2012-04-01 | £ 17,050 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,424 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCTOPUS TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCTOPUS TRADING LIMITED
Income
Government Income
We have not found government income sources for OCTOPUS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as OCTOPUS TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCTOPUS TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode RH13 5HL