General information

Name:

Octo Members Group Limited

Office Address:

3rd Floor, Waverley House 7-12 Noel Street W1F 8GQ London

Number: 11468615

Incorporation date: 2018-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octo Members Group Ltd with the registration number 11468615 has been on the market for six years. This Private Limited Company can be contacted at 3rd Floor, Waverley House, 7-12 Noel Street in London and company's area code is W1F 8GQ. This firm's declared SIC number is 58290 and has the NACE code: Other software publishing. Octo Members Group Limited filed its account information for the period that ended on 2020-07-31. Its latest annual confirmation statement was released on 2023-05-13.

Currently, the directors appointed by this business include: James M. appointed on 2018/12/13, Stephen A. appointed on 2018/07/17, Andrew B. appointed on 2018/07/17 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Moreover, the director's efforts are often assisted with by a secretary - Andrew B., who was chosen by this business on 2018/10/01.

Financial data based on annual report

Company staff

James M.

Role: Director

Appointed: 13 December 2018

Latest update: 12 February 2024

Andrew B.

Role: Secretary

Appointed: 01 October 2018

Latest update: 12 February 2024

Stephen A.

Role: Director

Appointed: 17 July 2018

Latest update: 12 February 2024

Andrew B.

Role: Director

Appointed: 17 July 2018

Latest update: 12 February 2024

Robert P.

Role: Director

Appointed: 17 July 2018

Latest update: 12 February 2024

Lee R.

Role: Director

Appointed: 17 July 2018

Latest update: 12 February 2024

People with significant control

Executives who have control over the firm are as follows: Lee R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee R.
Notified on 17 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 17 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
Notified on 17 July 2018
Ceased on 18 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 July 2020
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-17
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58290 : Other software publishing
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