OCTOPUS ELECTROVERSE LIMITED

OCTOPUS ELECTROVERSE LIMITED

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

    Company NameOCTOPUS ELECTROVERSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15274675
    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 ELECTROVERSE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is OCTOPUS ELECTROVERSE LIMITED located?

    Registered Office Address
    Uk House
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS ELECTROVERSE 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 OCTOPUS ELECTROVERSE LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for OCTOPUS ELECTROVERSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2025

    31 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    17 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Apr 30, 2024

    1 pagesAA01

    Director's details changed for Ms Zoisa Leah North-Bond on Apr 24, 2024

    2 pagesCH01

    Current accounting period extended from Apr 30, 2024 to Apr 30, 2025

    1 pagesAA01

    Current accounting period shortened from Nov 30, 2024 to Apr 30, 2024

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of OCTOPUS ELECTROVERSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish315776360001
    NORTH-BOND, Zoisa Leah
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish203908040012

    Who are the persons with significant control of OCTOPUS ELECTROVERSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Group Limited
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Nov 10, 2023
    5th Floor, 164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09718624
    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