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Octavia Convenience Stores Limited

Octavia Convenience Stores Limited is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Octavia Convenience Stores Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435567
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 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
C/O M&S, 127a-131 Queensway
London
W2 4SJ
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Canadian • Lives in England • Born in Aug 1972
PSC • Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelton Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Chosen Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Cornerstones (UK) Ltd
Faisal Lalani and Jamil Mawji are mutual people.
Active
Integra Community Living Options Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Merry Den Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Unified Property Services Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Unified Resources Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Face 2 Face Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
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
2
Same as previous period
Total Assets
£530
Decreased by £1.26K (-70%)
Total Liabilities
-£11.99K
Decreased by £41 (-0%)
Net Assets
-£11.46K
Decreased by £1.22K (+12%)
Debt Ratio (%)
2263%
Increased by 1589.28% (+236%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 23 May 2022
Faisal Lalani Details Changed
4 Years Ago on 23 Aug 2021
Mr Faisal Lalani (PSC) Details Changed
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O M&S, 127a-131 Queensway London W2 4SJ on 9 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 29 Jun 2023
Certificate of change of name
Submitted on 19 May 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 16 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 May 2022
Change of details for Mr Faisal Lalani as a person with significant control on 23 August 2021
Submitted on 23 Aug 2021
Repayment History
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