BLUE OCTOPUS (GROUP) LIMITED - SLOUGH


Company Profile Company Filings

Overview

BLUE OCTOPUS (GROUP) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BLUE OCTOPUS (GROUP) LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09308607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BLUE OCTOPUS (GROUP) LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES LOCKIE Nov 1973 British Director 2023-11-21 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2023-11-21 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2023-11-21 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2023-11-21 CURRENT
CHRISTOPHER COLEMAN Jun 1979 British Director 2014-11-13 UNTIL 2023-11-21 RESIGNED
MR LIAM ANDREW COLEMAN Apr 1983 British Director 2014-11-13 UNTIL 2023-11-21 RESIGNED
MR PAUL RICHARD GLENDINNING Aug 1970 British Director 2014-11-13 UNTIL 2019-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Octopus Hr & Recruitment Limited 2019-02-13 Otley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Richard Glendinning 2016-04-06 - 2019-02-13 8/1970 Otley   West Yorkshire Ownership of shares 25 to 50 percent
Mr Liam Andrew Coleman 2016-04-06 - 2019-02-13 4/1983 Otley   West Yorkshire Ownership of shares 25 to 50 percent
Mr Christopher James Coleman 2016-04-06 - 2019-02-13 6/1979 Otley   West Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blue_Octopus_(Group)_Limi - Accounts 2023-06-16 31-03-2023
BLUE_OCTOPUS_(GROUP)_LIMI - Accounts 2022-12-10 31-03-2022
Blue_Octopus_(Group)_Limi - Accounts 2021-12-01 31-03-2021 £321,675 equity
Blue_Octopus_(Group)_Limi - Accounts 2020-10-13 31-03-2020 £321,675 equity
Blue_Octopus_(Group)_Limi - Accounts 2019-10-22 31-03-2019 £429 Cash
Blue_Octopus_(Group)_Limi - Accounts 2018-08-16 31-03-2018 £429 Cash £321,675 equity
Blue_Octopus_(Group)_Limi - Accounts 2017-09-30 31-03-2017 £429 Cash

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