OCTAGON ONE LIMITED
9 APPOLD STREET, LONDON EC2A 2AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09687472
- Last Updated: 01 Jun 2022
Company Profile
OCTAGON ONE LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in LONDON. OCTAGON ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | OCTAGON ONE LIMITED |
|---|---|
| Company number | 09687472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Malcolm Charles Denmark Nationality: British |
Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Malcolm Charles Denmark Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-970 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCTAGON ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON ONE LIMITED | 15 Jul 2015 |