Octa (U.k.) Limited (reg no 03328279) is a private limited company started on 1997-03-05. This company can be found at 84 Lemon Street, Truro TR1 2QA. Octa (U.k.) Limited operates SIC code: 47770 which stands for "retail sale of watches and jewellery in specialised stores".

Company details

Name Octa (u.k.) Limited
Number 03328279
Date of Incorporation: Wednesday 5th March 1997
End of financial year: 31 March
Address: 84 Lemon Street, Truro, TR1 2QA
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Bettina K. (appointed on 01 April 2001). The Companies House reports 3 persons of significant control, namely: Octa (U.K.) Eot Ltd can be found at Lemon Street, TR1 2QA Truro. This corporate PSC owns 3/4 to full of voting rights. Bettina K. owns over 3/4 of shares, Karol K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 487,780 446,901 517,259 529,733 550,418 579,136 659,113 682,373 759,901 839,531 990,292
Fixed Assets 154,980 110,444 102,120 92,289 84,286 76,099 68,326 62,000 53,031 46,538 38,125
Total Assets Less Current Liabilities 112,696 196,401 301,582 394,745 502,964 523,889 631,578 671,634 694,716 752,730 925,719
Intangible Fixed Assets 137,500 95,625 88,125 80,625 73,125 65,625 - - - - -
Shareholder Funds -57,987 32,154 155,442 262,374 367,704 402,669 - - - - -
Tangible Fixed Assets 17,480 14,819 13,995 11,664 11,161 10,474 - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - -

People with significant control

Octa (U.K.) Eot Ltd
31 December 2023
Address 84 Lemon Street, Truro, TR1 2QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Registrar Of Private Limited Companies
Registration number 15331204
Nature of control: right to appoint and remove directors
75,01-100% voting rights
Bettina K.
31 May 2017 - 31 December 2023
Nature of control: 75,01-100% shares
Karol K.
6 April 2016 - 31 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, July 2023 | accounts
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