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Octahedron Group Limited

Octahedron Group Limited is an active company incorporated on 13 December 2021 with the registered office located in Lincoln, Lincolnshire. Octahedron Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13796906
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 9 months ago
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 (18 days remaining)
Contact
Address
Newland House The Point
Weaver Road
Lincoln
Lincolnshire
LN6 3QN
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom
Telephone
0333 7721093
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomatics Limited
Mr Manish Pratapsingh Verma, Adam Robert Cowen, and 1 more are mutual people.
Active
Ai Digital Limited
Vernon Peter Jones is a mutual person.
Active
Panomyx Limited
Adam Robert Cowen is a mutual person.
Active
Polished Projects Limited
Vernon Peter Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
3
Increased by 3 (%)
Total Assets
£202.64K
Decreased by £94.66K (-32%)
Total Liabilities
-£140.9K
Increased by £12.4K (+10%)
Net Assets
£61.74K
Decreased by £107.06K (-63%)
Debt Ratio (%)
70%
Increased by 26.31% (+61%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Own Shares Purchased
10 Months Ago on 31 Oct 2024
Shares Cancelled
10 Months Ago on 31 Oct 2024
Vernon Peter Jones Resigned
11 Months Ago on 2 Oct 2024
Mr Manish Pratapsingh Verma (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Vernon Peter Jones (PSC) Resigned
11 Months Ago on 2 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 7 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 25 Jul 2024
Adam Robert Cowen (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Adam Robert Cowen Resigned
1 Year 2 Months Ago on 10 Jul 2024
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Purchase of own shares.
Submitted on 31 Oct 2024
Cancellation of shares. Statement of capital on 2 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Vernon Peter Jones as a director on 2 October 2024
Submitted on 28 Oct 2024
Cessation of Vernon Peter Jones as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Manish Pratapsingh Verma as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Purchase of own shares.
Submitted on 7 Aug 2024
Cancellation of shares. Statement of capital on 10 July 2024
Submitted on 25 Jul 2024
Cessation of Adam Robert Cowen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Adam Robert Cowen as a director on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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