OCTOPUS (UK) LIMITED - CARMARTHEN
| Company Profile | Company Filings |
Overview
OCTOPUS (UK) LIMITED is a Private Limited Company from CARMARTHEN WALES and has the status: Active.
OCTOPUS (UK) LIMITED was incorporated 26 years ago on 09/07/1998 and has the registered number: 03595549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCTOPUS (UK) LIMITED was incorporated 26 years ago on 09/07/1998 and has the registered number: 03595549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OCTOPUS (UK) LIMITED - CARMARTHEN
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MORFA BAY ADVENTURE WEST PARK
CARMARTHEN
CARMARTHENSHIRE
SA33 4PJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANDREW OWEN | Nov 1983 | British | Director | 2008-01-01 | CURRENT |
| MRS JENNIFER BRIDGET KELLY | Apr 1959 | British | Director | 2002-06-14 | CURRENT |
| MR GETHIN JOSEPH JONES | Feb 1980 | British | Director | 2006-01-05 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-09 UNTIL 1998-07-09 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-09 UNTIL 1998-07-09 | RESIGNED | ||
| VINCENET MORGAN OWEN | Jun 1949 | Welsh | Director | 2000-02-26 UNTIL 2000-05-05 | RESIGNED |
| MARTIN JOHN NEWBURY | Nov 1967 | Director | 1998-07-09 UNTIL 1998-12-09 | RESIGNED | |
| MR RHYS LLOYD HUGHES | Jun 1982 | British | Director | 2006-01-05 UNTIL 2011-01-12 | RESIGNED |
| SUSAN ANTOINETTE AUCKLAND EDWARDS | Jul 1957 | British | Director | 2000-05-05 UNTIL 2002-06-14 | RESIGNED |
| MR DAVID ANDREW EDWARDS | Dec 1960 | British | Director | 2000-02-26 UNTIL 2017-02-08 | RESIGNED |
| MR PHILLIP KEITH EATON | Jan 1959 | British | Director | 1998-07-09 UNTIL 2005-12-22 | RESIGNED |
| MARTIN JOHN NEWBURY | Nov 1967 | Secretary | 1998-07-09 UNTIL 2002-06-14 | RESIGNED | |
| MR DAVID ANDREW EDWARDS | Dec 1960 | British | Secretary | 2002-06-14 UNTIL 2017-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Edwards | 2016-07-01 - 2017-02-08 | 12/1960 | Carmarthen Dyfed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Bridget Kelly | 2016-07-01 | 4/1959 | Carmarthen Dyfed |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OCTOPUS (UK) LIMITED - Filleted accounts | 2023-08-25 | 31-12-2022 | £283,154 Cash £476,815 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2022-09-13 | 31-12-2021 | £277,805 Cash £432,639 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2021-03-06 | 31-12-2020 | £15,792 Cash £220,306 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2020-03-03 | 31-12-2019 | £53,350 Cash £330,362 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2019-08-23 | 31-12-2018 | £71,038 Cash £193,363 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2018-05-01 | 31-12-2017 | £89,628 Cash £82,608 equity |
| OCTOPUS (UK) LIMITED - Filleted accounts | 2017-02-09 | 31-12-2016 | £25,057 Cash £287,098 equity |
| OCTOPUS (UK) LIMITED - Abbreviated accounts | 2016-08-19 | 31-12-2015 | £25,918 Cash |
| OCTOPUS (UK) LIMITED - Abbreviated accounts | 2015-04-02 | 31-12-2014 | £10,687 Cash |