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 Number10997726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WALTON LODGE
Address Line 2BRIDGE STREET
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 1BT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date02/11/2018
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)

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)
  • MR LUKE NICOLAOU
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 local scale
Map of OCTIVA LTD at district scale
Map of OCTIVA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)