Menna Overview
Here’s a quick overview of OCTAGON LIMITED 👀 — a London based business that started in 1987.
OCTAGON LIMITED
- Company statusactive
- Company No02186130
- Age38 years 8 months Incorporated 2 November 1987
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
OCTAGON LIMITED is an active company incorporated on 2 November 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 12 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 29 Sept 2023 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 29 Sept 2023 |
| THOMAS, Simon Gareth | director | Jul 1986 | 29 Sept 2023 |
| WEST, Richard Mark | director | Jul 1973 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 29 Sept 2023 | |
| Mrs Katherine Jane Bailey | Feb 1966 | 07 Dec 2017 |
| Mr Clive Antony Bailey | Jan 1966 | 06 Apr 2016 |
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GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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Menna Overview
Here’s a quick overview of OCTAGON LIMITED 👀 — a London based business that started in 1987.