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October House Holdings Ltd

October House Holdings Ltd is an active company incorporated on 31 December 2020 with the registered office located in Watford, Hertfordshire. October House Holdings Ltd was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13106190
Private limited company
Age
4 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit H Caxton Court Caxton Way
Caxton Way
Watford
WD18 8RH
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was 118 Pall Mall Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • English • Lives in England • Born in Jan 1981
Director • Lawyer • Canadian • Lives in England • Born in Aug 1968
Director • Business Executive • British • Lives in England • Born in Sep 1982
Edward Paul Lucas Saunders
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Es Media Group Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Es Broadcast Hire Ltd
Edward Paul Lucas Saunders is a mutual person.
Active
Film Store Rental Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Memnon Archiving Services Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Pip Studios Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Es Broadcast S.I. Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Es Broadcast Limited
Edward Paul Lucas Saunders is a mutual person.
Active
Goldilock Secure Limited
Stephen Kines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
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
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Amandip Kaur Morris Appointed
4 Years Ago on 31 Dec 2020
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5EA England to Unit H Caxton Court Caxton Way Caxton Way Watford WD18 8RH on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from 116 Pall Mall London SW1Y 5ED England to 118 Pall Mall Pall Mall London SW1Y 5EA on 21 November 2023
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 5 Jan 2022
Appointment of Amandip Kaur Morris as a secretary on 31 December 2020
Submitted on 8 Jan 2021
Repayment History
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