OCTIVA LTD
OCTIVA LTD is an active private limited company, incorporated on 5 October 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OCTIVA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10997726 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/10/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 WALTON LODGE |
---|
Address Line 2 | BRIDGE STREET |
---|
Post Town | WALTON-ON-THAMES |
---|
Country | ENGLAND |
---|
Postcode | KT12 1BT |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/10/2024 |
---|
Last Made Up Date | 04/10/2023 |
---|
Return
Next Due Date | 02/11/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
OCTIVA LTD
Directors
(The company's officers)
MR LUKE NICOLAOU
(~38 year old English national)
5 WALTON LODGE BRIDGE STREET, WALTON-ON-THAMES, KT12 1BT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2022
MR CHRISTOPHER SHAW
(~49 year old British national)
5 WALTON LODGE BRIDGE STREET, WALTON-ON-THAMES, KT12 1BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2017
Shareholders
(Persons of Significant Control)
Mr Christopher Shaw
(~49 year old British national)
5 Walton Lodge, Bridge Street, Walton-On-Thames, KT12 1BT, England
- 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 05/10/2017
Mr Luke Nicolaou
(~38 year old British national)
5 Walton Lodge, Bridge Street, Walton-On-Thames, KT12 1BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022
Connections
(Shared officers)
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)
OCTIVA LTD: Maps
Maps show the location of the postcode of the registered office, KT12 1BT.
Map of OCTIVA LTD at local scale
Map of OCTIVA LTD at district scale
More Companies in KT12 1BT
Other companies with registered offices in KT12 1BT:
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)