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Project Octopus Newco Limited

Project Octopus Newco Limited is an active company incorporated on 17 February 2024 with the registered office located in Richmond, Greater London. Project Octopus Newco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15497578
Private limited company
Age
1 year 6 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 17 November 2025 (2 months remaining)
Contact
Address
Shearwater House
The Green
Richmond
Surrey
TW9 1PX
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Mar 1953
Minesoft Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Project Octopus Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
James Christopher Lacey Resigned
1 Year 3 Months Ago on 16 May 2024
Mr David Shea Appointed
1 Year 3 Months Ago on 16 May 2024
Brett Anthony Ballintyne Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Mason Paul Slaine Details Changed
1 Year 3 Months Ago on 16 May 2024
Rws Information Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Karl Vincent Jaeger Appointed
1 Year 3 Months Ago on 16 May 2024
Minesoft Ltd (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Mason Paul Slaine Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Second filing of Confirmation Statement dated 16 February 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Mason Paul Slaine as a director on 16 May 2024
Submitted on 29 May 2024
Notification of Minesoft Ltd as a person with significant control on 16 May 2024
Submitted on 29 May 2024
Appointment of Mr Karl Vincent Jaeger as a director on 16 May 2024
Submitted on 29 May 2024
Cessation of Rws Information Limited as a person with significant control on 16 May 2024
Submitted on 29 May 2024
Director's details changed for Mr Mason Paul Slaine on 16 May 2024
Submitted on 29 May 2024
Registered office address changed from Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG United Kingdom to Shearwater House the Green Richmond Surrey TW9 1PX on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Brett Anthony Ballintyne as a director on 16 May 2024
Submitted on 29 May 2024
Appointment of Mr David Shea as a director on 16 May 2024
Submitted on 29 May 2024
Repayment History
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