OCTAVIA PROJECTS LIMITED

OCTAVIA PROJECTS LIMITED

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

    Company NameOCTAVIA PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14809529
    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 OCTAVIA PROJECTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is OCTAVIA PROJECTS LIMITED located?

    Registered Office Address
    33 Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAVIA PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCTAVIA PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for OCTAVIA PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 100
    • Capital: GBP 100
    SH01

    Who are the officers of OCTAVIA PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUELS, Duane Martin
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    Director
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    WalesBritish308019890001

    Who are the persons with significant control of OCTAVIA PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duane Martin Samuels
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    Apr 17, 2023
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Suzanne Jane Basnett
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    Apr 17, 2023
    Wynnstay Lane
    Marford
    LL12 8LF Wrexham
    33
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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