Theoctopus Group Ltd

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dissolved
Unknown

Theoctopus Group Ltd

08428357•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

04/03/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Theoctopus Group Ltd (08428357) is a private limited with share capital incorporated on 04/03/2013 (13 years old) and registered in london, W127FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/03/2013
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
jason spencer braddick
director
J
jonathan lonsdale
director
J
juanita maree draude
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Resolution
Category:Resolution
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2016
Change Sail Address Company With New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Resolution
Category:Resolution
Date:11-07-2013
Legacy
Category:Miscellaneous
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:04-03-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date08/09/2021
Latest Accounts31/12/2020

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered

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Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR