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 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
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 |
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 |