The Octane Collection Ltd in Bramley, GU5 0LN

Description

Data updated on: 01-11-2023

The Octane Collection began its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 08851892. This company has operated for 10 years and it's currently active. The firm's headquarters is based in Bramley at Tilsey Farm. Anyone can also locate this business utilizing its post code : GU5 0LN. This enterprise's classified under the NACE and SIC code 45112 which means Sale of used cars and light motor vehicles. The Octane Collection Limited filed its latest accounts for the period that ended on 2023-01-31. The latest annual confirmation statement was filed on 2023-01-31.

Concerning the following business, the full range of director's duties have so far been fulfilled by Lucas H. who was assigned to lead the company 10 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-978	-978

Balance Sheet
Debtors	642	642	642	642	642
Net Assets Liabilities		-978	-978	-978	977	977	1	1	1
Current Assets					642	642

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 078	-1 078
Shareholder Funds	-978	-978

Other Financial Data
Creditors		1 620	1 620	1 620	1 620	1 620	1 620
Net Current Assets Liabilities	-978	-978	-978	-978	642	642
Creditors Due Within One Year	1 620	1 620
Number Shares Allotted	100	100						1	1
Par Value Share	1	1						1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-978	-978		-978	643	642	642
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1
Fixed Assets						642	642

Company staff

Lucas H.

Role: Director

Appointed: 20 January 2014

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Image Automotive Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Horsham Road, Bramley, GU5 0LN, Surrey and was registered as a PSC under the reg no 08288037.

Image Automotive Holdings Limited

Address: Tilsey Farm Horsham Road, Bramley, Guildford, Surrey, GU5 0LN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered N/A

Registration number 08288037

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 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 10 October 2015
Start Date For Period Covered By Report	20 January 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	10 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
End Date For Period Covered By Report	31 January 2016

The Octane Collection Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucas H.

Image Automotive Holdings Ltd

People with significant control

Image Automotive Holdings Limited

Accounts Documents

Company filings

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