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Company Information for

OCTAVUS DEVELOPMENTS LIMITED

THE GRANARY, REDLYNCH, SALISBURY, SP5 2JX,
Company Registration Number
08397868
Private Limited Company
Active

Company Overview

About Octavus Developments Ltd
OCTAVUS DEVELOPMENTS LIMITED was founded on 2013-02-11 and has its registered office in Salisbury. The organisation's status is listed as "Active". Octavus Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OCTAVUS DEVELOPMENTS LIMITED
 
Legal Registered Office
THE GRANARY
REDLYNCH
SALISBURY
SP5 2JX
Other companies in W11
 
Filing Information
Company Number 08397868
Company ID Number 08397868
Date formed 2013-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 02/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 20:12:37
Primary Source:Companies House
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Company Officers of OCTAVUS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA LOUISE DIANA MACKAY
 Company Secretary 2017-07-17
JAMES FLEMING
 Director 2013-02-11
JOHN SEBASTIAN MACKAY
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEBASTIAN MACKAY S P ANGEL NOMINEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JOHN SEBASTIAN MACKAY GAINSBOROUGH WHARF LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-07-29
JOHN SEBASTIAN MACKAY VH NOMINEES LIMITED Director 2009-11-15 CURRENT 2006-07-27 Active
JOHN SEBASTIAN MACKAY PLSL NOMINEES LIMITED Director 2007-08-16 CURRENT 1999-09-07 Active - Proposal to Strike off

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-02Unaudited abridged accounts made up to 2023-04-05
2023-03-30Unaudited abridged accounts made up to 2022-04-05
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-03-23AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom
2022-02-16CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom
2021-12-23Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-12-23AA01Previous accounting period shortened from 03/04/21 TO 02/04/21
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-19AA01Previous accounting period shortened from 05/04/19 TO 04/04/19
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-27MEM/ARTSARTICLES OF ASSOCIATION
2018-09-27RES13Resolutions passed:
  • Lender/deed 29/08/2018
  • ALTER ARTICLES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083978680002
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083978680001
2018-08-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA01Current accounting period shortened from 31/08/17 TO 05/04/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-07-19AP03Appointment of Mrs Laura Louise Diana Mackay as company secretary on 2017-07-17
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 13260
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 85 Blenheim Crescent London W11 2EG
2016-04-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 13260
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-23AA01Current accounting period extended from 28/02/16 TO 31/08/16
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 13260
2015-03-11AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 19520
2014-02-24AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OCTAVUS DEVELOPMENTS 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 OCTAVUS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OCTAVUS DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-08-31
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 OCTAVUS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OCTAVUS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAVUS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of OCTAVUS DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAVUS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OCTAVUS DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTAVUS DEVELOPMENTS 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 OCTAVUS DEVELOPMENTS 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 OCTAVUS DEVELOPMENTS 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 SP5 2JX