BLUE OCTOPUS (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

09308607

Incorporation date

13/11/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2014)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2024

Statement of capital on 2024-05-17

View PDF (3 pages)

10/05/2024

Application to strike the company off the register

View PDF (3 pages)

07/05/2024

Resolutions

View PDF (1 pages)

07/05/2024

Solvency Statement dated 25/04/24

View PDF (1 pages)

07/05/2024

Statement by Directors

View PDF (1 pages)

12/12/2023

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

29/11/2023

Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2023-11-29

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Christopher James Coleman as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Termination of appointment of Liam Andrew Coleman as a director on 2023-11-21

View PDF (1 pages)

23/11/2023

Appointment of Mr Michael David Cox as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Appointment of Mr Kevin Peter Dady as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Appointment of Mr David James Lockie as a director on 2023-11-21

View PDF (2 pages)

23/11/2023

Appointment of Ms Elona Mortimer-Zhika as a director on 2023-11-21

View PDF (2 pages)

15/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

10/03/2022

Statement of capital on 2022-03-10

View PDF (5 pages)

10/03/2022

Statement by Directors

View PDF (1 pages)

10/03/2022

Solvency Statement dated 01/03/22

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Resolutions

View PDF (2 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/07/2020

Registered office address changed from 43 Park Place Leeds LS1 2RY England to Octo House 2 Station Road Otley West Yorkshire LS21 3HX on 2020-07-22

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

31/10/2019

Registered office address changed from Octo House 2 Station Road Otley West Yorkshire LS21 3HX to 43 Park Place Leeds LS1 2RY on 2019-10-31

View PDF (1 pages)

21/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/02/2019

Notification of Blue Octopus Hr & Recruitment Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

13/02/2019

Termination of appointment of Paul Richard Glendinning as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Cessation of Christopher James Coleman as a person with significant control on 2019-02-13

View PDF (1 pages)

13/02/2019

Cessation of Liam Andrew Coleman as a person with significant control on 2019-02-13

View PDF (1 pages)

13/02/2019

Cessation of Paul Richard Glendinning as a person with significant control on 2019-02-13

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

23/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (8 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

30/03/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

17/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (5 pages)

17/12/2014

Resolutions

View PDF (1 pages)

13/11/2014

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/11/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
431.69K
-
0.00
-
-

2023
2
431.69K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockie, David James	Director	21/11/2023 - Present	76
Dady, Kevin Peter	Director	21/11/2023 - 30/04/2024	115
Glendinning, Paul Richard	Director	13/11/2014 - 13/02/2019	47
Mr Christopher James Coleman	Director	13/11/2014 - 21/11/2023	11
Mr Liam Andrew Coleman	Director	13/11/2014 - 21/11/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE OCTOPUS (GROUP) LIMITED

BLUE OCTOPUS (GROUP) LIMITED is an(a) Dissolved company incorporated on 13/11/2014 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE OCTOPUS (GROUP) LIMITED?

BLUE OCTOPUS (GROUP) LIMITED is currently Dissolved. It was registered on 13/11/2014 and dissolved on 06/08/2024.

Where is BLUE OCTOPUS (GROUP) LIMITED located?

BLUE OCTOPUS (GROUP) LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does BLUE OCTOPUS (GROUP) LIMITED do?

BLUE OCTOPUS (GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUE OCTOPUS (GROUP) LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.