Companies House does not verify the accuracy of the information filed

OCTIVA LTD

Company number 10997726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	PSC04	Change of details for Mr Christopher Shaw as a person with significant control on 14 October 2022	View PDF Change of details for Mr Christopher Shaw as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mr Luke Nicolaou as a person with significant control on 14 October 2022	View PDF Change of details for Mr Luke Nicolaou as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH02	Sub-division of shares on 4 January 2022	View PDF Sub-division of shares on 4 January 2022 - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	CH01	Director's details changed for Mr Christopher Shaw on 27 September 2022	View PDF Director's details changed for Mr Christopher Shaw on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mr Christopher Shaw as a person with significant control on 27 September 2022	View PDF Change of details for Mr Christopher Shaw as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Walton Lodge Bridge Street Walton-on-Thames KT12 1BT on 27 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Walton Lodge Bridge Street Walton-on-Thames KT12 1BT on 27 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC04	Change of details for Mr Luke Nicolaou as a person with significant control on 23 September 2022	View PDF Change of details for Mr Luke Nicolaou as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC04	Change of details for Mr Christopher Shaw as a person with significant control on 4 January 2022	View PDF Change of details for Mr Christopher Shaw as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Luke Nicolaou as a person with significant control on 4 January 2022	View PDF Notification of Luke Nicolaou as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Luke Nicolaou as a director on 4 January 2022	View PDF Appointment of Mr Luke Nicolaou as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

OCTIVA LTD

Filter by category