General information

Name:

Octanorm Ltd

Office Address:

Spirit Displays Limited, Unit 1 Guildford Road Broadbridge Heath RH12 3JR Horsham

Number: 01470692

Incorporation date: 1980-01-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octanorm Limited is established as Private Limited Company, located in Spirit Displays Limited, Unit 1 Guildford Road, Broadbridge Heath in Horsham. It's zip code is RH12 3JR. This firm was established in 1980. The firm's Companies House Registration Number is 01470692. This company's SIC code is 99999 which stands for Dormant Company. 2022-09-30 is the last time account status updates were reported.

In this specific company, all of director's tasks have so far been executed by Alistair W. and Hadley W.. As for these two people, Alistair W. has administered company for the longest period of time, having become one of the many members of the Management Board on 31st March 2023. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Hadley W. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Alistair W.

Role: Director

Appointed: 31 March 2023

Latest update: 7 January 2024

Hadley W.

Role: Director

Appointed: 31 March 2023

Latest update: 7 January 2024

Hadley W.

Role: Secretary

Appointed: 31 March 2023

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Spirit Displays Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Guildford Road, Broadbridge Heath, RH12 3JR and was registered as a PSC under the reg no 06684691.

Spirit Displays Limited
Address: Unit 1 Lawson Hunt Ind Park Guildford Road, Broadbridge Heath, Horsham, RH12 3JR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 06684691
Notified on 30 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 June 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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