Octopus Money Nominees Limited
Company Profile
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UnknownOctopus Money Nominees Limited
03346243•Private Limited With Share Capital
6Th Floor 33 Holborn, London, EC1N2HT
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Incorporated
07/04/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Octopus Money Nominees Limited (03346243) is a private limited with share capital incorporated on 07/04/1997 (29 years old) and registered in london, EC1N2HT. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/04/1997
EC1N2HT
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2025
Change Of Name Notice
Category:Change Of Name
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Resolution
Category:Resolution
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:16-12-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date16/08/2025
Latest Accounts31/03/2025
Trading Addresses
33 Holborn, London, EC1N2HTRegistered
40 St Vincent Place, Glasgow, Lanarkshire, G12HL
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