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 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
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 |
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 |