OCTAGON STRATEGY LIMITED
149 CRICKLEWOOD LANE, LONDON NW2 2EL- Active
- Private Limited Company
- Company No. 11835737
- Last Updated: 01 Mar 2024
Company Profile
OCTAGON STRATEGY LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. OCTAGON STRATEGY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 8 days.
| Name | OCTAGON STRATEGY LIMITED |
|---|---|
| Company number | 11835737 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 CRICKLEWOOD LANE LONDON NW2 2EL |
|---|---|
| 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 Ovace Modaber Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ovace Miller Nationality: British |
Dates: Thursday, May 7, 2020 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Ovace Modaber Nationality: British |
Dates: Thursday, May 7, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr John Stephen Wright Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 19, 2019 - Thursday, May 7, 2020
right to appoint and remove directors
|
| Cfs Secretaries Limited Carcroft, DN6 8DA |
Dates: Tuesday, February 19, 2019 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (63 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCTAGON STRATEGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCTAGON STRATEGY LIMITED | 19 Feb 2019 |