OCTOPUS VENTURES NOMINEES LIMITED
Company is dissolved
General Information
NAME
OCTOPUS VENTURES NOMINEES LIMITED
COMPANY NUMBER
05182589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/2004
(20 years and 5 months old)
WEBSITE
www.octopusventures.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
23/09/2005
19/03/2008
KATALYST NOMINEES LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 02077102800
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 77102800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about OCTOPUS VENTURES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS VENTURES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS VENTURES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
|
Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/11/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/09/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 19/09/2024 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 19/08/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/08/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 08/08/2024 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 12/06/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 06/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 03/05/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 16/04/2024 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 04/04/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 14/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 12/03/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/02/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 13/12/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 19/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 04/10/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/09/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/08/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/08/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 06/06/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 11/05/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 27/04/2023 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 27/04/2023 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 30/03/2023 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544339) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544339) Appointed |
| 20/12/2019 | Parisha Kanani (924559186) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nicola Board (921798913) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924559186) Appointed |
| 14/01/2018 | New Accounts filed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 23/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 09/11/2016 | New Company Secretary Nicola Board (921798913) Appointed |
| 09/11/2016 | Tracey Jane Spevack (918785483) has left the board |
| 28/07/2016 | New Annual Return filed |
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