OCTOPOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCTOPOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPOS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCTOPOS LIMITED located?

    Registered Office Address
    Rodney House Clifton Down Road
    Clifton
    BS8 4AL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OCTOPOS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for OCTOPOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Director's details changed for Jonathan Michael Cudworth on May 14, 2025

    2 pagesCH01

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Change of details for Mr Jonathan Michael Cudworth as a person with significant control on May 14, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OCTOPOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUDWORTH, Jonathan Michael
    Clifton Down Road
    Clifton
    BS8 4AL Bristol
    Rodney House
    Director
    Clifton Down Road
    Clifton
    BS8 4AL Bristol
    Rodney House
    EnglandBritishDirector112397360002
    CUDWORTH, Linda Mary
    Newhall Farmhouse
    Drumoak
    AB31 5EP Banchory
    Secretary
    Newhall Farmhouse
    Drumoak
    AB31 5EP Banchory
    BritishHousewife112397130001
    JOHNSON, Carol Anne
    53 High Street
    South Kyme
    LN4 4AE Lincoln
    Lincolnshire
    Secretary
    53 High Street
    South Kyme
    LN4 4AE Lincoln
    Lincolnshire
    British124763960001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CUDWORTH, Linda Mary
    Newhall Farmhouse
    Drumoak
    AB31 5EP Banchory
    Director
    Newhall Farmhouse
    Drumoak
    AB31 5EP Banchory
    BritishHousewife112397130001
    JOHNSON, Ashley Joseph
    53 High Street
    South Kyme
    LN4 4AE Lincoln
    Lincolnshire
    Director
    53 High Street
    South Kyme
    LN4 4AE Lincoln
    Lincolnshire
    EnglandBritishBusiness Operations124763880001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of OCTOPOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Cudworth
    Clifton Down Road
    BS8 4AL Clifton
    Rodney House
    Bristol
    England
    Apr 06, 2016
    Clifton Down Road
    BS8 4AL Clifton
    Rodney House
    Bristol
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0