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Octopus Nominee Services Ltd

Octopus Nominee Services Ltd is a dormant company incorporated on 2 December 2020 with the registered office located in London, City of London. Octopus Nominee Services Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13056233
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Octopus Nominee Services Ltd
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Charles Nigel Digges
Director • British • Lives in England • Born in Dec 1970
Jonathan Patrick Dees
Director • British • Lives in UK • Born in Feb 1973
Octopus Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Jonathan Patrick Dees, Jonathan Charles Nigel Digges, and 1 more are mutual people.
Active
Octopus Investments Nominees Limited
Jonathan Patrick Dees, Jonathan Charles Nigel Digges, and 1 more are mutual people.
Active
Octopus Aif Management Limited
Jonathan Charles Nigel Digges and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Company Secretarial Services Limited
Jonathan Patrick Dees and Jonathan Charles Nigel Digges are mutual people.
Active
Fern Fibre Trading Limited
Jonathan Charles Nigel Digges and Octopus Company Secretarial Services Limited are mutual people.
Active
Epr Eye Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
Epr Glanford Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
CLPE 1991 Limited
Octopus Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 8 Sep 2023
Ruth Anna Handcock Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Jonathan Patrick Dees Appointed
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Sep 2023
Appointment of Mr Jonathan Patrick Dees as a director on 4 May 2023
Submitted on 30 Jun 2023
Termination of appointment of Ruth Anna Handcock as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Aug 2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 1 December 2021 with updates
Submitted on 9 Dec 2021
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Repayment History
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