OCTOPUS MONEY NOMINEES LIMITED

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OCTOPUS MONEY NOMINEES LIMITED

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Key Data

Status

Active

Company No.

03346243

Incorporation date

07/04/1997

Size

Dormant

Contacts

Registered address

Registered address

6th Floor 33 Holborn, London EC1N 2HTCopy
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Latest events (Record since 15/05/2023)
dot icon02/12/2025
Appointment of Daniel Marsh as a director on 2025-11-30
dot icon02/12/2025
Appointment of Mr Paul James Titterton as a director on 2025-11-30
dot icon02/12/2025
Current accounting period extended from 2026-03-31 to 2026-04-30
dot icon01/12/2025
Termination of appointment of Jennifer Marion Maclean as a secretary on 2025-11-30
dot icon01/12/2025
Termination of appointment of Christopher Stuart Rhodes as a director on 2025-11-30
dot icon01/12/2025
Termination of appointment of Susan Jane Robertson as a director on 2025-11-30
dot icon01/12/2025
Notification of Opv 1 Limited as a person with significant control on 2025-11-30
dot icon01/12/2025
Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 2025-11-30
dot icon01/12/2025
Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on 2025-12-01
dot icon01/12/2025
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2025-11-30
dot icon18/11/2025
Change of name notice
dot icon18/11/2025
Certificate of change of name
dot icon16/10/2025
Appointment of Mr Richard John Milne as a director on 2025-10-16
dot icon19/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/08/2025
Appointment of Ms Jennifer Marion Maclean as a secretary on 2025-08-08
dot icon15/08/2025
Termination of appointment of Karen Senior as a secretary on 2025-08-08
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon04/12/2024
Appointment of Mrs Susan Jane Robertson as a director on 2024-11-29
dot icon04/12/2024
Termination of appointment of Yvonne Easton Sharp as a director on 2024-11-28
dot icon11/11/2024
Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28
dot icon11/11/2024
Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29
dot icon07/10/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon19/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Hugh Leathley Chater as a director on 2024-04-09
dot icon10/04/2024
Appointment of Mrs Allegra Cristina Patrizi as a director on 2024-04-10
dot icon25/03/2024
Current accounting period shortened from 2024-12-31 to 2024-09-30
dot icon27/10/2023
Director's details changed for Mr Hugh Leathley Chater on 2023-10-11
dot icon25/10/2023
Director's details changed for Yvonne Easton Sharp on 2023-10-11
dot icon08/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon15/05/2023
Accounts for a dormant company made up to 2022-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

52
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OCTOPUS MONEY NOMINEES LIMITED

OCTOPUS MONEY NOMINEES LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 4 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 OCTOPUS MONEY NOMINEES LIMITED?

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OCTOPUS MONEY NOMINEES LIMITED is currently Active. It was registered on 07/04/1997 .

Where is OCTOPUS MONEY NOMINEES LIMITED located?

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OCTOPUS MONEY NOMINEES LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does OCTOPUS MONEY NOMINEES LIMITED do?

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OCTOPUS MONEY NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OCTOPUS MONEY NOMINEES LIMITED?

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The latest filing was on 02/12/2025: Appointment of Daniel Marsh as a director on 2025-11-30.