Company Information for OCTOPLY LIMITED
TAMESIS DOCK, ALBERT EMBANKMENT, LONDON, SE1 7TY,
|
Company Registration Number
05113433
Private Limited Company
Active |
Company Name | |
---|---|
OCTOPLY LIMITED | |
Legal Registered Office | |
TAMESIS DOCK ALBERT EMBANKMENT LONDON SE1 7TY Other companies in SE1 | |
Company Number | 05113433 | |
---|---|---|
Company ID Number | 05113433 | |
Date formed | 2004-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120456451 |
Last Datalog update: | 2024-01-07 13:55:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MANJULA SUDARAM RAI |
||
NEEMA RAI |
||
NITHIN SUDHARAM RAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITIN SHETTY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAMESIS DOCK LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
INNOVA HOUSE HEALTH CARE LIMITED | Director | 2012-08-10 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITHIN RAI | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Tamesis Dock Octoply Ltd Tamesis Dock Albert Embankment London SE1 7TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 40002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Nithin Sudharam Rai on 2015-02-25 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Neema Rai on 2012-05-01 | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Dr Nithin Sudharam Rai on 2012-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANJULA SUDARAM RAI on 2012-05-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/12 FROM 25 Harley Street London W1G 9BR United Kingdom | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/09/11 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN SHETTY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM A19 PARLIAMENT VIEW 1 ALBERT EMBANKMENT LONDON SE1 7XH ENGLAND | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 34 ARMSTRONG ROAD ROYAL ARSENAL WOOLWICH LONDON SE18 6SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN SHETTY / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITHIN SUDHARAM RAI / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NEEMA RAI / 28/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANJULA RAI / 28/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MANJULA RAI / 08/08/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: F3 42 BRUNSWICK SQUARE BRIGHTON EAST SUSSEX BN3 1EE | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 03/08/04 | |
123 | £ NC 100/200000 26/07/04 | |
RES13 | SHARE ISSUE/DIR APPT 03/08/04 | |
88(2)R | AD 28/07/04--------- £ SI 40000@1=40000 £ IC 2/40002 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 39 SHEEPWALK LANE RAVERNHEADS NOTTINGHAMSHIRE NG15 9FD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-05-01 | £ 857,264 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTOPLY LIMITED
Called Up Share Capital | 2012-05-01 | £ 40,002 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 124,724 |
Current Assets | 2012-05-01 | £ 233,483 |
Debtors | 2012-05-01 | £ 108,759 |
Fixed Assets | 2012-05-01 | £ 566,304 |
Shareholder Funds | 2012-05-01 | £ 57,477 |
Tangible Fixed Assets | 2012-05-01 | £ 566,304 |
Debtors and other cash assets
OCTOPLY LIMITED owns 3 domain names.
robinshood.co.uk tamesisd.co.uk octoply.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OCTOPLY LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |