OCTOPUS LEGAL SERVICES LIMITED

OCTOPUS LEGAL SERVICES LIMITED

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

    Company NameOCTOPUS LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14921399
    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 OCTOPUS LEGAL SERVICES LIMITED?

    • Funeral and related activities (96030) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OCTOPUS LEGAL SERVICES LIMITED located?

    Registered Office Address
    22 Southwark Bridge Road
    SE1 9HF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTOPUS LEGACY LEGAL SERVICES LIMITEDDec 14, 2023Dec 14, 2023
    GUARDIAN ANGEL LEGAL SERVICES LIMITEDJun 07, 2023Jun 07, 2023

    What are the latest accounts for OCTOPUS LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCTOPUS LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for OCTOPUS LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Daniel Marsh on Jun 07, 2023

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    9 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Change of details for Guardian Angel Network Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC05

    Director's details changed for Mr Samuel Grice on Nov 11, 2024

    2 pagesCH01

    Registered office address changed from 33 Holborn London EC1N 2HT England to 22 Southwark Bridge Road London SE1 9HF on Jan 16, 2025

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Director's details changed for Mr Daniel Peter Marsh on Nov 15, 2023

    2 pagesCH01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed octopus legacy legal services LIMITED\certificate issued on 08/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    RES15

    Certificate of change of name

    Company name changed guardian angel legal services LIMITED\certificate issued on 14/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2023

    RES15

    legacy

    2 pagesRPCH01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Sep 25, 2023Part Rectified The following information was removed from the register on 25/09/2023:- Date of Birth of S. Grice Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.

    Who are the officers of OCTOPUS LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRICE, Samuel Dunbar
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandBritish241161530002
    MARSH, Daniel
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandBritish316725170001
    PUENTES GANTIVA, Laura
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandColombian309899680001
    RYAN, Emma
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Director
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    EnglandBritish309899690001

    Who are the persons with significant control of OCTOPUS LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Legacy Limited
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    Jun 07, 2023
    Southwark Bridge Road
    SE1 9HF London
    22
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11111047
    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