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OCTERACT LIMITED

OCTERACT LIMITED is an active private limited company, incorporated on 20 November 2017. The nature of the business is Other information technology service activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. OCTERACT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11072078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date18/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
OCTERACT LIMITED

Directors

(The company's officers)
MR MICHAEL HILARY CHALFEN
(~52 year old British national)
153 PORTLAND ROAD, LONDON, W11 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2020
DR NIKOLAOS KAZAZAKIS
(~39 year old Greek national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2017
DR GABRIEL LAU
(~35 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2017

Shareholders

(Persons of Significant Control)
Dr Nikolaos Kazazakis
(~39 year old Greek national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/11/2017
Dr Gabriel Lau
(~35 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/11/2017

Connections

(Shared officers)
ADVENT LIFE SCIENCES LLP
  • MR MICHAEL HILARY CHALFEN
BEAM UP LTD
  • MR MICHAEL HILARY CHALFEN
BRIDEBOOK LIMITED
  • MR MICHAEL HILARY CHALFEN
CHALFEN VENTURES LLP
  • MR MICHAEL HILARY CHALFEN
CHALFEN VENTURES UK I LIMITED
  • MR MICHAEL HILARY CHALFEN
GENERAL INDEX LIMITED
  • MR MICHAEL HILARY CHALFEN
HARBR GROUP LIMITED
  • MR MICHAEL HILARY CHALFEN
JULIAND DIGITAL LTD
  • MR MICHAEL HILARY CHALFEN
  • MR MICHAEL HILARY CHALFEN
TIME IS LTD LIMITED
  • MR MICHAEL HILARY CHALFEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OCTERACT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of OCTERACT LIMITED at local scale
Map of OCTERACT LIMITED at local scale
Map of OCTERACT LIMITED at district scale
Map of OCTERACT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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