Gullivers Octgrp Limited. Head office in London. Check Director.

Gullivers Octgrp Limited, London

Gullivers Octgrp Limited is a private limited company. Previously, it was named Octopustravel Group Limited (changed on 2013-11-04). Situated at 12Th Floor Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the above-mentioned 24 years old business was incorporated on 1999-11-18 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Abigail D. (appointed on 14 March 2022), Richard W. (appointed on 29 August 2019).

About
Name: Gullivers Octgrp Limited
Number: 03879759
Incorporation date: 1999-11-18
End of financial year: 30 September


Address:	12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gta Holdco Limited

6 April 2016

Address	12th Floor Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	07535726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gullivers Octgrp Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Gta Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadgate Tower, 20 Primrose Street, EC2A 2EW London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 9th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 9th, June 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, May 2023 \| accounts	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 15th, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 30th Sep 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 3rd, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Apr 2015: 172779.68 GBP, 3079.99 USD capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 172779.68 GBP, 3079.99 USD capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, March 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (22 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, November 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, November 2004 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, May 2004 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, May 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 10th Dec 2003 with shareholders record filed on: 10th, December 2003 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 10/12/03 annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, September 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 1st, November 2002 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 30th, May 2002 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 30th, May 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Mon, 15th Jan 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Mon, 15th Jan 2001 with shareholders record filed on: 15th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Mon, 15th Jan 2001 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, June 2000 \| accounts	Free Download (1 page)

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