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Company Information for

OCTEPOS LIMITED

8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT,
Company Registration Number
06634190
Private Limited Company
Active

Company Overview

About Octepos Ltd
OCTEPOS LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". Octepos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCTEPOS LIMITED
 
Legal Registered Office
8-10 STATION ROAD
MANOR PARK
LONDON
E12 5BT
Other companies in EC2A
 
Previous Names
OCTIPOS LIMITED26/08/2008
Filing Information
Company Number 06634190
Company ID Number 06634190
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939242505  
Last Datalog update: 2024-03-06 20:12:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTEPOS LIMITED
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Company Officers of OCTEPOS LIMITED

Current Directors
Officer Role Date Appointed
KAMAL DAVE
 Company Secretary 2015-08-21
RAMESH BHIKHABHAI PATEL
 Director 2015-08-21
PAUL STRACY WOOTTEN
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
GWILYM MICHAEL DAVIES
 Company Secretary 2008-07-01 2015-08-21
GWILYM MICHAEL DAVIES
 Director 2008-07-01 2015-08-21
PETER NICHOLAS MOORE
 Director 2008-07-01 2015-08-21
GORDON CHARLES GRIFFIN
 Director 2008-07-01 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMESH BHIKHABHAI PATEL CES TS SOFTWARE LIMITED Director 2015-08-21 CURRENT 1998-04-14 Active
RAMESH BHIKHABHAI PATEL 3R SOFTWARE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
RAMESH BHIKHABHAI PATEL SIMPLY TOPUP LIMITED Director 2002-10-01 CURRENT 2001-10-29 Active - Proposal to Strike off
RAMESH BHIKHABHAI PATEL 3R EPOS LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
PAUL STRACY WOOTTEN CES TS SOFTWARE LIMITED Director 2015-08-21 CURRENT 1998-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-12CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-13AP03Appointment of Mr Rajnikant Dayabhai Patel as company secretary on 2022-03-31
2022-04-13TM02Termination of appointment of Kamal Dave on 2022-03-31
2022-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-24CH01Director's details changed for Paul Stracy Wootten on 2017-10-24
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH BHIKHABHAI PATEL / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRACY WOOTTEN / 23/10/2017
2017-10-23CH03SECRETARY'S DETAILS CHNAGED FOR KAMAL DAVE on 2017-10-23
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR RAMESH BHIKHABHAI PATEL / 23/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR RAJNIKANT DAYABHAI PATEL / 23/10/2017
2017-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 150001
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-15AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2015-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066341900001
2015-10-02AP01DIRECTOR APPOINTED PAUL STRACY WOOTTEN
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 150001
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM DAVIES
2015-09-14AP01DIRECTOR APPOINTED RAMESH PATEL
2015-09-14AP03Appointment of Kamal Dave as company secretary on 2015-08-21
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 1st Floor Crystal Gate 28-30 Worship Street London EC2A 2AH
2015-09-14TM02Termination of appointment of Gwilym Michael Davies on 2015-08-21
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOORE
2015-09-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19SH0130/06/15 STATEMENT OF CAPITAL GBP 150001
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0101/07/15 FULL LIST
2015-01-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-10AR0101/07/14 FULL LIST
2013-12-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-11AR0101/07/13 FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFIN
2012-12-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-20AR0101/07/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-23AR0101/07/11 NO CHANGES
2011-03-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0101/07/10 NO CHANGES
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-09225PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4TH FLOOR CRUSADER HOUSE 145-157 ST JOHN STREET LONDON EC1V 4QJ UNITED KINGDOM
2009-07-24363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-23CERTNMCOMPANY NAME CHANGED OCTIPOS LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OCTEPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTEPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OCTEPOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-05-31

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 OCTEPOS LIMITED

Intangible Assets
Patents
We have not found any records of OCTEPOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTEPOS LIMITED
Trademarks
We have not found any records of OCTEPOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OCTEPOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2013-10-17 GBP £240 Communications and computing
Portsmouth City Council 2013-10-17 GBP £240 Communications and computing
Portsmouth City Council 2013-10-16 GBP £2,257 Communications and computing
Portsmouth City Council 2013-10-16 GBP £684 Communications and computing
Portsmouth City Council 2012-08-21 GBP £2,195 Equipment, furniture and materials
Portsmouth City Council 2011-08-24 GBP £500 Communications and computing
Portsmouth City Council 2011-08-24 GBP £56 Communications and computing
Portsmouth City Council 2011-08-24 GBP £40 Communications and computing
Portsmouth City Council 2011-08-24 GBP £5 Communications and computing
Portsmouth City Council 2011-08-24 GBP £599 Communications and computing
Portsmouth City Council 2011-08-24 GBP £1,239 Communications and computing
Portsmouth City Council 2011-04-28 GBP £0 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £56 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £0 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £0 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £199 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £599 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £40 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £1,299 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £0 Equipment, furniture and materials
Portsmouth City Council 2011-04-28 GBP £500 Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OCTEPOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTEPOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTEPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E12 5BT