Octagon Assets Limited

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General information

Name:

Octagon Assets Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 03873537

Incorporation date: 1999-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octagon Assets Limited is a Private Limited Company, that is registered in 4th Floor Charles House, 108-110 Finchley Road, London. The company's postal code is NW3 5JJ. This business was formed on 1999-11-09. The business registration number is 03873537. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The business latest accounts cover the period up to 2022/04/30 and the most recent annual confirmation statement was submitted on 2022/11/09.

7 transactions have been registered in 2014 with a sum total of £4,550. In 2013 there were less transactions (exactly 3) that added up to £1,950. Cooperation with the Gateshead Council council covered the following areas: Transport and Supplies And Services.

Regarding to the following company, a variety of director's responsibilities have so far been done by Christopher C., Lambros H. and Yiannakis C.. Out of these three executives, Yiannakis C. has carried on with the company for the longest period of time, having been a part of officers' team since 1999-11-09.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 20 September 2016

Latest update: 3 January 2024

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 3 January 2024

Yiannakis C.

Role: Director

Appointed: 09 November 1999

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm include: Yianis Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 108-110 Finchley Road, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the reg no 04977321.

Yianis Holdings Limited
Address: 4th Floor Charles House 108-110 Finchley Road, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies Fo England & Wales
Registration number 04977321
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Gateshead Council 7 £ 4 550.00
2014-04-14 41063721 £ 650.00 Transport
2014-02-14 41053527 £ 650.00 Supplies And Services
2014-01-17 41048463 £ 650.00 Supplies And Services
2013 Gateshead Council 3 £ 1 950.00
2013-12-19 41043613 £ 650.00 Supplies And Services
2013-11-25 41038331 £ 650.00 Supplies And Services
2013-10-25 41032656 £ 650.00 Supplies And Services

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
24
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