Octagonal Investments Limited

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Octagonal Investments Limited

04329707•Private Limited With Share Capital

28 Windsor Place, Cardiff, CF103SG

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Incorporated

27/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Octagonal Investments Limited (04329707) is a private limited with share capital incorporated on 27/11/2001 (24 years old) and registered in cardiff, CF103SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/11/2001
CF103SG

Financial Overview

Total Assets

£947.3K

Liabilities

£48.1K

Net Assets

£899.2K

Cash

£0

Key Metrics

3

Directors

11

Shareholders

Board of Directors

2
R
robert edward hales
director
P
philip dominic gwyther
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Mortgage
Date:22-11-2008
Legacy
Category:Mortgage
Date:22-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Mortgage
Date:15-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Mortgage
Date:10-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Mortgage
Date:01-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Accounts
Date:02-06-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Address
Date:06-12-2001
Incorporation Company
Category:Incorporation
Date:27-11-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

28 Windsor Place, Cardiff, South Glamorgan, CF103SG

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Contact

28 Windsor Place, Cardiff, CF103SG