General information

Name:

Octal Nd Limited

Office Address:

Suite A228, 4 Cochrane House Admirals Way Canary Wharf E14 9UD London

Number: 11480025

Incorporation date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

This particular business is situated in London under the ID 11480025. This company was set up in the year 2018. The main office of the company is situated at Suite A228, 4 Cochrane House Admirals Way Canary Wharf. The postal code for this address is E14 9UD. It 's been two years that The firm's registered name is Octal Nd Ltd, but till 2022 the business name was Entire Digital Services and up to that point, up till Wed, 22nd Apr 2020 the firm was known as Gear Executive Group. This means it has used three different company names. This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The latest accounts describe the period up to 2020-07-31 and the most current annual confirmation statement was filed on 2022-03-30.

In order to be able to match the demands of their customer base, this business is being developed by a unit of two directors who are Nuno D. and Dora F.. Their successful cooperation has been of prime use to this business since March 2022.

  • Previous company's names
  • Octal Nd Ltd 2022-03-31
  • Entire Digital Services Ltd 2020-04-22
  • Gear Executive Group Ltd 2018-07-24

Financial data based on annual reports

Company staff

Nuno D.

Role: Director

Appointed: 24 March 2022

Latest update: 15 April 2024

Dora F.

Role: Director

Appointed: 24 March 2022

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Dora F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nuno D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dora F.
Notified on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nuno D.
Notified on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pedro R.
Notified on 22 April 2020
Ceased on 24 March 2022
Nature of control:
over 3/4 of shares
Jose G.
Notified on 6 August 2018
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
Jorge F.
Notified on 24 July 2018
Ceased on 6 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 13 April 2023
Confirmation statement last made up date 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-24
End Date For Period Covered By Report 2019-07-27
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
5
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