Octaplex Consultancy Ltd, Walton On Thames
Octaplex Consultancy Ltd is a private limited company. Situated at 9 Bridge Street, Walton On Thames KT12 1AE, the aforementioned 11 years old company was incorporated on 2012-12-19 and is classified as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in the enterprise: Thomas W. (appointed on 01 February 2020), Eleanor W. (appointed on 19 December 2012). Moving on to the secretaries (1 in total), we can name: Eleanor W. (appointed on 19 December 2012).
| About | |
|---|---|
| Name: Octaplex Consultancy Ltd | |
| Number: 08337369 | |
| Incorporation date: 2012-12-19 | |
| End of financial year: 28 February |
| Address: |
9 Bridge Street Walton On Thames KT12 1AE |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Thomas W.
30 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleanor W.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 21,575 | 26,165 | 23,603 | 32,167 | 1,670 | 51,432 | 44,031 | 35,748 | 31,558 | 85,270 |
| Fixed Assets | - | - | - | - | - | - | 693 | 1,379 | 766 | 2,323 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 19,144 | 4,700 | 7,705 | 44,957 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 234 | 117 | - | - | - | - | - | - | - |
The due date for Octaplex Consultancy Ltd confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up to 28 February 2023.
2 persons of significant control are reported in the official register, namely: Thomas W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Eleanor W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 19, 2023 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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