OCTA (U.K.) LIMITED
84 LEMON STREET, TRURO TR1 2QA- Active
- Private Limited Company
- Company No. 03328279
- Last Updated: 01 Mar 2024
Company Profile
OCTA (U.K.) LIMITED was incorporated on Wednesday, March 5, 1997 as a Private Limited Company with registered address in TRURO. OCTA (U.K.) LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 27 years 8 months and 4 days.
| Name | OCTA (U.K.) LIMITED |
|---|---|
| Company number | 03328279 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Octa (U.K.) Eot Ltd Lemon Street, TR1 2QA |
Dates: Sunday, December 31, 2023 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Bettina Anne Louise Klimek Nationality: British |
Dates: Wednesday, May 31, 2017 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Karol Stefan Klimek Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCTA (U.K.) LIMITED | 05 Mar 1997 |