Octopus Electric Vehicles Limited. Head office in London. Check Director.

Octopus Electric Vehicles Limited, London

Octopus Electric Vehicles Limited is a private limited company. Located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, the above-mentioned 6 years old business was incorporated on 2017-05-04 and is officially categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
5 directors can be found in the enterprise: Christopher H. (appointed on 04 May 2017), Greg J. (appointed on 04 May 2017), James E. (appointed on 04 May 2017).

About
Name: Octopus Electric Vehicles Limited
Number: 10754317
Incorporation date: 2017-05-04
End of financial year: 30 April


Address:	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Octopus Energy Group Limited

4 May 2017

Address	Uk House, 5th Floor 164-182 Oxford Street, London, England, W1D 1NN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09718624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Octopus Electric Vehicles Limited confirmation statement filing is 2024-05-14. The latest one was sent on 2023-04-30. The date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary business Octopus Energy Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 164-182 Oxford Street, W1D 1NN London, England.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 3rd, February 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 3rd, February 2024 \| accounts	Free Download (29 pages)
MR01	Registration of charge 107543170006, created on Mon, 27th Nov 2023 filed on: 4th, December 2023 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2023 \| mortgage	Free Download (4 pages)
CH01	On Thu, 20th Oct 2022 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 3rd, February 2023 \| accounts	Free Download (22 pages)
MR01	Registration of charge 107543170005, created on Mon, 16th Jan 2023 filed on: 21st, January 2023 \| mortgage	Free Download (10 pages)
PSC05	Change to a person with significant control Tue, 19th Jul 2022 filed on: 18th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 10th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Oct 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Oct 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from , 6th Floor 33 Holborn, London, England, EC1N 2HT, England on Tue, 19th Jul 2022 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN filed on: 19th, July 2022 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 15th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Jun 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 25th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 26th Apr 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 107543170004, created on Thu, 17th Feb 2022 filed on: 17th, February 2022 \| mortgage	Free Download (24 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download
MR01	Registration of charge 107543170003, created on Tue, 2nd Nov 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (11 pages)
CH01	On Tue, 13th Jul 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 10th, May 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 30th Apr 2021 filed on: 8th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 20th Oct 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st May 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 107543170002, created on Thu, 30th Apr 2020 filed on: 7th, May 2020 \| mortgage	Free Download (42 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 107543170001, created on Thu, 30th Apr 2020 filed on: 1st, May 2020 \| mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 4th, February 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 26th, April 2019 \| accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
AP04	On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 15th Nov 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 30th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 19th Feb 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AP03	On Mon, 30th Oct 2017, company appointed a new person to the position of a secretary filed on: 30th, October 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Jun 2017 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2018 to Mon, 30th Apr 2018 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2017 \| incorporation	Free Download (35 pages)

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