OCTA (U.K.) LIMITED - TRURO


Company Profile Company Filings

Overview

OCTA (U.K.) LIMITED is a Private Limited Company from TRURO and has the status: Active.
OCTA (U.K.) LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03328279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OCTA (U.K.) LIMITED - TRURO

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KLIMEK JEWELLERS
84 LEMON STREET
TRURO
CORNWALL
TR1 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

KLIMEK JEWELLERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA MCKEOWN Sep 1967 British Director 2024-01-31 CURRENT
BETTINA ANNE LOUISE KLIMEK Sep 1954 British Director 2001-04-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-05 UNTIL 1997-03-05 RESIGNED
STEFAN DANIEL KLIMEK Apr 1967 British Director 1997-03-05 UNTIL 2001-03-31 RESIGNED
KAROL KLIMEK Jan 1945 British Director 1997-03-05 UNTIL 2017-05-31 RESIGNED
MELVYN ELLIS GREENHALGH British Director 2004-11-17 UNTIL 2008-03-31 RESIGNED
CHRISTINA YEO British Secretary 2004-11-17 UNTIL 2018-10-31 RESIGNED
KAROL KLIMEK Jan 1945 British Secretary 1997-03-05 UNTIL 2004-11-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-03-05 UNTIL 1997-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octa (U.K.) Eot Ltd 2023-12-31 Truro   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Bettina Anne Louise Klimek 2017-05-31 - 2023-12-31 9/1954 Truro   Cornwall Ownership of shares 75 to 100 percent
Mr Karol Stefan Klimek 2016-04-06 - 2017-05-31 1/1945 Truro   Cornwall Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.DAWE & SONS(HOLDINGS)LIMITED FALMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTCOUNTRY FRUIT SALES LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
BRIAN ETHERINGTON MEAT COMPANY LIMITED REDRUTH Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
NEWQUAY FRUIT SALES LIMITED NEWQUAY Voluntary... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
HOLIDAY CORNWALL LIMITED FALMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHALLENGER MARINE LIMITED LONDON ... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
WESTCOUNTRY FOOD HOLDINGS LTD NORTH SHIELDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WEST LEISURE LIMITED FALMOUTH ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
MELG LIMITED REDRUTH Dissolved... MICRO ENTITY 69203 - Tax consultancy
OCTA (U.K.) EOT LTD TRURO ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Octa (U.K.) Limited 2023-07-14 31-03-2023 £331,599 Cash
Octa (U.K.) Limited 2022-10-27 31-03-2022 £337,605 Cash
Octa UK Limited - Period Ending 2021-03-31 2021-09-16 31-03-2021 £120,585 Cash £924,032 equity
Octa UK Limited - Period Ending 2020-03-31 2020-06-24 31-03-2020 £68,940 Cash £750,834 equity
Octa UK Limited - Period Ending 2019-03-31 2019-06-19 31-03-2019 £62,262 Cash £693,166 equity
Octa UK Limited - Period Ending 2018-03-31 2018-12-15 31-03-2018 £14,123 Cash £595,182 equity
Octa (U.K.) Limited,Ltd - AccountsLtd - Accounts 2017-12-22 31-03-2017 £49,887 Cash £523,772 equity
Abbreviated Company Accounts - OCTA (U.K.) LIMITED 2016-12-16 31-03-2016 £34,293 Cash £402,669 equity
Abbreviated Company Accounts - OCTA (U.K.) LIMITED 2015-12-31 31-03-2015 £1,810 Cash £367,704 equity
Abbreviated Company Accounts - OCTA (U.K.) LIMITED 2014-12-31 31-03-2014 £11,581 Cash £262,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTA (U.K.) EOT LTD TRURO ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company