BLUE OCTOPUS RECRUITMENT LIMITED
Overview
| Company Name | BLUE OCTOPUS RECRUITMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07088452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE OCTOPUS RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BLUE OCTOPUS RECRUITMENT LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE OCTOPUS RECRUITMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE OCTOPUS RECRUITMENT LEEDS LIMITED | Jan 08, 2010 | Jan 08, 2010 |
| BLUE OCTOPUS RECRUITMENT LIMITED | Nov 27, 2009 | Nov 27, 2009 |
What are the latest accounts for BLUE OCTOPUS RECRUITMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BLUE OCTOPUS RECRUITMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for BLUE OCTOPUS RECRUITMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 24 pages | AA | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 53 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Octo House Octo House, 2 Station Road Otley West Yorkshire LS21 3HX United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Nov 29, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 070884520006 in full | 1 pages | MR04 | ||
Satisfaction of charge 070884520007 in full | 1 pages | MR04 | ||
Appointment of Mr Michael David Cox as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin Peter Dady as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Liam Andrew Coleman as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Lockie as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Who are the officers of BLUE OCTOPUS RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| HUTCHINSON, Timothy John | Secretary | Park Road Guiseley LS20 8EH Leeds Airedale House West Yorkshire United Kingdom | 147239560001 | |||||||
| COLEMAN, Christopher James | Director | Octo House, 2 Station Road LS21 3HX Otley Octo House West Yorkshire United Kingdom | United Kingdom | British | 148039750003 | |||||
| COLEMAN, Liam Andrew | Director | Octo House, 2 Station Road LS21 3HX Otley Octo House West Yorkshire United Kingdom | England | English | 148039740003 | |||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 238855270001 | |||||
| GLENDINNING, John Michael | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire England | England | British | 142271580001 | |||||
| GLENDINNING, Paul Richard | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire England | England | British | 59738780004 | |||||
| HUTCHINSON, Timothy John | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire England | United Kingdom | British | 67536280002 | |||||
| HUTCHINSON, Timothy John | Director | Park Road Guiseley LS20 8EH Leeds Airedale House West Yorkshire United Kingdom | United Kingdom | British | 67536280002 | |||||
| LAURENSON, Kelly Ann | Director | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | England | British | 228706920001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 161344690001 | |||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450002 | |||||
| WRENCH, Marc Christopher | Director | Octo House, 2 Station Road LS21 3HX Otley Octo House West Yorkshire United Kingdom | England | British | 228707850001 |
Who are the persons with significant control of BLUE OCTOPUS RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Liam Andrew Coleman | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Coleman | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Paul Richard Glendinning | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Blue Octopus (Group) Limited | Apr 06, 2016 | 2 Station Road LS21 3HX Otley Octo House England | No | ||||||||||
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Natures of Control
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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