OCTAHEDRON GROUP LIMITED
NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN LN6 3QN- Active
- Private Limited Company
- Company No. 13796906
- Last Updated: 01 Mar 2024
Company Profile
OCTAHEDRON GROUP LIMITED was incorporated on Monday, December 13, 2021 as a Private Limited Company with registered address in LINCOLN. OCTAHEDRON GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 9 months and 29 days.
| Name | OCTAHEDRON GROUP LIMITED |
|---|---|
| Company number | 13796906 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LN6 3QN |
|---|---|
| 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 Vernon Peter Jones Nationality: British |
Dates: Monday, December 13, 2021 - present
significant influence or control
|
| Mr Manish Pratapsingh Verma Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Robert Cowen Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCTAHEDRON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCTAHEDRON GROUP LIMITED | 13 Dec 2021 |
| AI DIGITAL GROUP LIMITED | 25 Mar 2023 |