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Octolize Ltd (Companies House Registration Number 12826254) is a private limited company legally formed on 2020-08-20 in England. The business is registered at (C/O) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street, London W8 7JB. Having undergone a change in 2022-05-27, the previous name the company used was Flexible Shipping Ltd. Octolize Ltd is operating under SIC code: 62012 which means "business and domestic software development", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Octolize Ltd
Number 12826254
Date of Incorporation: 20th August 2020
End of financial year: 31 January
Address: (c/o) Salvares Jbs Uk Ltd Niddry Lodge, 51 Holland Street, London, W8 7JB
SIC code: 62012 - Business and domestic software development
82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Krzysztof D. (in the company from 16 December 2021), Piotr J. (appointment date: 20 August 2020), Grzegorz R. (appointed on 20 August 2020). The official register lists 7 persons of significant control, namely: Maciej S. has substantial control or influence, Krzysztof D. has substantial control or influence, Piotr C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-08-31 2023-01-31
Current Assets 62,008 40,993
Total Assets Less Current Liabilities 62,130 39,976

People with significant control

Maciej S.
9 May 2022
Nature of control: significiant influence or control
Krzysztof D.
9 May 2022
Nature of control: significiant influence or control
Piotr C.
9 May 2022
Nature of control: significiant influence or control
Grzegorz R.
20 August 2020
Nature of control: significiant influence or control
Piotr J.
20 August 2020
Nature of control: 25-50% voting rights
Wp Desk Ltd
21 August 2020 - 9 May 2022
Address Unit 4e Enterprise Court Farfield Park, Rotherham, S63 5DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09710381
Nature of control: 50,01-75% shares
Maciej S.
20 August 2020 - 21 August 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 18th, August 2023 | accounts 		Free Download (3 pages)

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