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Octaplex Consultancy Ltd (reg no 08337369) is a private limited company legally formed on 2012-12-19. The firm can be found at 9 Bridge Street, Walton On Thames KT12 1AE. Octaplex Consultancy Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Octaplex Consultancy Ltd
Number 08337369
Date of Incorporation: 2012/12/19
End of financial year: 28 February
Address: 9 Bridge Street, Walton On Thames, KT12 1AE
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned company, we can name: Thomas W. (in the company from 01 February 2020), Eleanor W. (appointment date: 19 December 2012). 1 secretary is there in the company: Eleanor W. (appointed on 19 December 2012). The Companies House lists 2 persons of significant control, namely: Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Eleanor W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 21,575 26,165 23,603 32,167 1,670 51,432 44,031 35,748 31,558 85,270
Fixed Assets - - - - - - 693 1,379 766 2,323
Total Assets Less Current Liabilities - - - - - - 19,144 4,700 7,705 44,957
Number Shares Allotted 1,000 1,000 1,000 - - - - - - -
Tangible Fixed Assets - 234 117 - - - - - - -

People with significant control

Thomas W.
30 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Eleanor W.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates December 19, 2023
filed on: 22nd, January 2024 | confirmation statement 		Free Download (4 pages)

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