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Blue Octopus (Group) Limited (No: 09308607)

Address: 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND

Status: Operating Company

Incorporated: 13-Nov-2014

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL DAVID COX ( DOB: Jan-1983   From: Nov-2023  )

Current Director: DAVID JAMES LOCKIE ( DOB: Nov-1973   From: Nov-2023  )

Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979   From: Nov-2023  )

Resigned Director: CHRISTOPHER JAMES COLEMAN ( DOB: Jun-1979   From: Nov-2014   To: Nov-2023  )

Resigned Director: LIAM ANDREW COLEMAN ( DOB: Apr-1983   From: Nov-2014   To: Nov-2023  )

Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964   From: Nov-2023   To: Apr-2024  )

Resigned Director: PAUL RICHARD GLENDINNING ( DOB: Aug-1970   From: Nov-2014   To: Feb-2019  )

Persons of Significant Control:

Blue Octopus Hr & Recruitment Limited, Octo House 2 Station Road, Otley, West Yorkshire, LS21 3HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-13)

Paul Richard Glendinning, Octo House 2 Station Road, Otley, West Yorkshire, LS21 3HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-13)

Mr Liam Andrew Coleman, Octo House 2 Station Road, Otley, West Yorkshire, LS21 3HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-13)

Mr Christopher James Coleman, Octo House 2 Station Road, Otley, West Yorkshire, LS21 3HX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-13)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 431,780 431,780 431,780 431,780 431,780 431,780 431,780 431,780 431780.0,431780.0,431780.0,431780.0,431780.0,431780.0,431780.0,431780.0
Current assets / Cash at bank and on hand 428 429 429 429 428.0,429.0,429.0,429.0,0.0,0.0,0.0,0.0
History Chart

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