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Octo 1 Limited

Octo 1 Limited is an active company incorporated on 21 March 2018 with the registered office located in London, Greater London. Octo 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11266978
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (11 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in England • Born in Oct 1961
Yianis Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay Development Company (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
West India Quay (Eastern) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Wiq Hotel Corporation Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Octagon Assets Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Octagon Investments Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Residential) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
No. 1 West India Quay (Commercial) Limited
Erini Theophani Christodoulou and Christopher Christou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.1K
Increased by £500 (+1%)
Total Liabilities
-£37K
Increased by £500 (+1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Ms Erini Theophani Christodoulou Appointed
14 Days Ago on 1 Feb 2026
Lambros Hadjiioannou Resigned
14 Days Ago on 1 Feb 2026
Small Accounts Submitted
16 Days Ago on 30 Jan 2026
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 30 Mar 2023
Small Accounts Submitted
3 Years Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Appointment of Ms Erini Theophani Christodoulou as a director on 1 February 2026
Submitted on 12 Feb 2026
Termination of appointment of Lambros Hadjiioannou as a director on 1 February 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 20 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 20 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 20 March 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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