BLUE OCTOPUS HR & RECRUITMENT LIMITED
Overview
| Company Name | BLUE OCTOPUS HR & RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11606617 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HR & RECRUITMENT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BLUE OCTOPUS HR & RECRUITMENT LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2023 |
What are the latest filings for BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 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 | ||||||||||
Notification of Iris Capital Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Chris Coleman as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Liam Coleman as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Lockie as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Termination of appointment of Christopher James Coleman as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Liam Coleman as a person with significant control on May 30, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| 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 | |||||
| COLEMAN, Christopher James | Director | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | United Kingdom | British | 251123270001 | |||||
| COLEMAN, Liam Andrew | Director | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | United Kingdom | British | 192603540001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 238855270001 | |||||
| JAVED, Tassadaq | Director | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | United Kingdom | British | 255425340001 | |||||
| RILEY, Jennifer Louise | Director | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | United Kingdom | British | 257266140001 |
Who are the persons with significant control of BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Nov 21, 2023 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Liam Coleman | May 30, 2022 | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Coleman | May 30, 2022 | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Liam Andrew Coleman | Oct 05, 2018 | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Coleman | Oct 05, 2018 | Station Road LS21 3HX Otley Octo House, 2 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUE OCTOPUS HR & RECRUITMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2019 | May 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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