Octopus Communications Consultancy Ltd
Company Profile
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SmallOctopus Communications Consultancy Ltd
03842600•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
16/09/1999
Company Age
26 years
Directors
4
Employees
48
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Octopus Communications Consultancy Ltd (03842600) is a private limited with share capital incorporated on 16/09/1999 (26 years old) and registered in london, W127FR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Octopus communications consultancy ltd is a business supplies and equipment company based out of eighth floor 6 new street square new fetter lane, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/09/1999
W127FR
48 employees
Financial Overview
Total Assets
£4.86M
Liabilities
£3.88M
Net Assets
£988.0K
Turnover
£6.60M
Cash
£701.0K
Key Metrics
48
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Legacy
Category:Other
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Resolution
Category:Resolution
Date:07-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2016
Change Sail Address Company With New Address
Category:Address
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Capital Cancellation Shares
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered
40 Chancery Lane, London, WC2A1JA
Admiral House, St Leonard'S Road, Windsor, Berkshire, SL43BL