Octagon Capital (UK) Ltd, Sutton Coldfield
Octagon Capital (Uk) Ltd is a private limited company. Located at 32 Walmley Ash Road, Walmley, Sutton Coldfield B76 1JA, the above-mentioned 15 years old firm was incorporated on 2009-02-11 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in the business: Mohammed Y. (appointed on 11 February 2009).
| About | |
|---|---|
| Name: Octagon Capital (UK) Ltd | |
| Number: 06816660 | |
| Incorporation date: 2009-02-11 | |
| End of financial year: 31 December |
| Address: |
32 Walmley Ash Road Walmley Sutton Coldfield B76 1JA |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Tectum Holdings Limited
8 April 2020
| Address | 32 Walmley Ash Road, Sutton Coldfield, B76 1JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12543194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed Y.
6 April 2016 - 8 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | - | - | - | - | - | 30,767 | 15,211 | 27,148 |
| Fixed Assets | - | - | - | - | - | 563,180 | 1,110,406 | 1,134,442 |
| Number Shares Allotted | - | 1 | - | - | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | -581 | 6,231 | - | - |
| Tangible Fixed Assets | - | - | - | - | 345,392 | 563,180 | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 342,650 | 489,462 | 906,265 | 935,796 |
The due date for Octagon Capital (Uk) Ltd confirmation statement filing is 2024-02-25. The previous confirmation statement was sent on 2023-02-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Tectum Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walmley Ash Road, B76 1JA Sutton Coldfield. Mohammed Y. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 11, 2024 filed on: 8th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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