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Home > England & Wales Companies > DIGITAL OCTOPUS LIMITED
Company Information for

DIGITAL OCTOPUS LIMITED

CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
Company Registration Number
04220493
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Octopus Ltd
DIGITAL OCTOPUS LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digital Octopus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL OCTOPUS LIMITED
 
Legal Registered Office
CARMELITE HOUSE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
Other companies in WC2H
 
Filing Information
Company Number 04220493
Company ID Number 04220493
Date formed 2001-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-08 09:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL OCTOPUS LIMITED
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Companies with same name DIGITAL OCTOPUS LIMITED
The following companies were found which have the same name as DIGITAL OCTOPUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Digital Octopus, Inc. 13173 Pacific Promenade #130 Playa Vista CA 90094 Dissolved Company formed on the 2008-03-12
DIGITAL OCTOPUS LLC 13770 Sw 256th st Naranja FL 33032 Active Company formed on the 2019-04-22
DIGITAL OCTOPUS UBI AVENUE 1 Singapore 408936 Active Company formed on the 2020-07-02

Company Officers of DIGITAL OCTOPUS LIMITED

Current Directors
Officer Role Date Appointed
PIERRE DE CACQUERAY
Company Secretary 2013-06-14
PIERRE DE CACQUERAY
Director 2013-06-14
ALISON GOFF
Director 2005-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENRI MASUREL
Company Secretary 2004-06-15 2013-06-14
HENRI MASUREL
Director 2004-06-15 2013-06-14
DEREK KEITH FREEMAN
Director 2001-07-16 2005-07-29
HELEN ANN BARLOW
Company Secretary 2001-07-16 2004-06-08
HELEN ANN BARLOW
Director 2001-07-16 2004-06-08
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-05-21 2001-07-16
DLA NOMINEES LIMITED
Nominated Director 2001-05-21 2001-07-16
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-05-21 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE DE CACQUERAY CONSTABLE & ROBINSON LIMITED Director 2014-01-31 CURRENT 1993-03-16 Active - Proposal to Strike off
PIERRE DE CACQUERAY DIGITAL PROPERTY GUIDES LIMITED Director 2013-06-14 CURRENT 2001-05-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY FBB1 LIMITED Director 2013-06-14 CURRENT 1939-05-30 Active - Proposal to Strike off
PIERRE DE CACQUERAY HAMLYN PUBLISHING GROUP LIMITED(THE) Director 2013-06-14 CURRENT 1953-07-21 Active - Proposal to Strike off
PIERRE DE CACQUERAY LONDON PROPERTY GUIDE LIMITED Director 2013-06-14 CURRENT 2001-06-25 Active - Proposal to Strike off
PIERRE DE CACQUERAY SPRING BOOKS LIMITED Director 2013-06-14 CURRENT 1976-03-19 Active - Proposal to Strike off
PIERRE DE CACQUERAY TLF LIMITED Director 2013-06-14 CURRENT 1955-05-31 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2013-06-14 CURRENT 1969-07-01 Active - Proposal to Strike off
PIERRE DE CACQUERAY OCTOPUS BOOKS LIMITED Director 2013-06-14 CURRENT 1978-11-20 Active - Proposal to Strike off
PIERRE DE CACQUERAY MILLERS PUBLICATIONS LIMITED Director 2013-06-14 CURRENT 1980-11-12 Active - Proposal to Strike off
PIERRE DE CACQUERAY MAP PRODUCTIONS LIMITED Director 2013-06-14 CURRENT 1964-12-28 Active - Proposal to Strike off
PIERRE DE CACQUERAY MITCHELL BEAZLEY LIMITED Director 2013-06-14 CURRENT 1998-08-07 Active - Proposal to Strike off
PIERRE DE CACQUERAY WEIDENFELD LIMITED Director 2013-05-03 CURRENT 1984-03-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY PIATKUS BOOKS LIMITED Director 2007-07-20 CURRENT 1979-02-05 Active - Proposal to Strike off
PIERRE DE CACQUERAY CONRAN OCTOPUS LIMITED Director 2007-06-13 CURRENT 1983-07-14 Active - Proposal to Strike off
PIERRE DE CACQUERAY LITTLE, BROWN BOOK GROUP LIMITED Director 2006-03-31 CURRENT 1988-10-12 Active
PIERRE DE CACQUERAY OCTOPUS PUBLISHING GROUP LIMITED Director 2004-10-01 CURRENT 1998-07-08 Active
PIERRE DE CACQUERAY ARTHUR BARKER LIMITED Director 2004-07-01 CURRENT 1946-10-08 Active - Proposal to Strike off
PIERRE DE CACQUERAY BREWERS PUBLISHING COMPANY LIMITED Director 2004-07-01 CURRENT 1976-05-04 Active - Proposal to Strike off
PIERRE DE CACQUERAY VICTOR GOLLANCZ LIMITED Director 2003-09-23 CURRENT 1985-09-04 Active - Proposal to Strike off
ALISON GOFF SUMMERSDALE PUBLISHERS LIMITED Director 2017-11-01 CURRENT 1997-08-14 Active
ALISON GOFF KYLE CATHIE LIMITED Director 2017-10-03 CURRENT 1989-09-28 Active - Proposal to Strike off
ALISON GOFF KYLE BOOKS LIMITED Director 2017-10-03 CURRENT 2011-04-06 Active - Proposal to Strike off
ALISON GOFF DIGITAL PROPERTY GUIDES LIMITED Director 2005-07-06 CURRENT 2001-05-21 Active - Proposal to Strike off
ALISON GOFF FBB1 LIMITED Director 2005-07-06 CURRENT 1939-05-30 Active - Proposal to Strike off
ALISON GOFF OCTOPUS PUBLISHING GROUP LIMITED Director 2005-07-06 CURRENT 1998-07-08 Active
ALISON GOFF HAMLYN PUBLISHING GROUP LIMITED(THE) Director 2005-07-06 CURRENT 1953-07-21 Active - Proposal to Strike off
ALISON GOFF LONDON PROPERTY GUIDE LIMITED Director 2005-07-06 CURRENT 2001-06-25 Active - Proposal to Strike off
ALISON GOFF SPRING BOOKS LIMITED Director 2005-07-06 CURRENT 1976-03-19 Active - Proposal to Strike off
ALISON GOFF TLF LIMITED Director 2005-07-06 CURRENT 1955-05-31 Active - Proposal to Strike off
ALISON GOFF MITCHELL BEAZLEY INTERNATIONAL LIMITED Director 2005-07-06 CURRENT 1969-07-01 Active - Proposal to Strike off
ALISON GOFF OCTOPUS BOOKS LIMITED Director 2005-07-06 CURRENT 1978-11-20 Active - Proposal to Strike off
ALISON GOFF MILLERS PUBLICATIONS LIMITED Director 2005-07-06 CURRENT 1980-11-12 Active - Proposal to Strike off
ALISON GOFF MAP PRODUCTIONS LIMITED Director 2005-07-06 CURRENT 1964-12-28 Active - Proposal to Strike off
ALISON GOFF CONRAN OCTOPUS LIMITED Director 2005-07-06 CURRENT 1983-07-14 Active - Proposal to Strike off
ALISON GOFF MITCHELL BEAZLEY LIMITED Director 2005-07-06 CURRENT 1998-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23Application to strike the company off the register
2022-05-23DS01Application to strike the company off the register
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GOFF
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-22AD02Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015
2015-10-15AD02Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-18ANNOTATIONReplacement
2013-07-18AR0121/05/13 ANNUAL RETURN FULL LIST
2013-07-18ANNOTATIONReplaced
2013-06-24AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-19AP03Appointment of Mr Pierre De Cacqueray as company secretary
2013-06-19AP01DIRECTOR APPOINTED MR PIERRE DE CACQUERAY
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25AR0121/05/12 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AR0121/05/11 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AR0121/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 21/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 21/05/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-27363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-31288bDIRECTOR RESIGNED
2005-07-02363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-01-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-18363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-06225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2002-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2001-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-24CERTNMCOMPANY NAME CHANGED BROOMCO (2578) LIMITED CERTIFICATE ISSUED ON 24/07/01
2001-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIGITAL OCTOPUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL OCTOPUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL OCTOPUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL OCTOPUS LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL OCTOPUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL OCTOPUS LIMITED
Trademarks
We have not found any records of DIGITAL OCTOPUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL OCTOPUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGITAL OCTOPUS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL OCTOPUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL OCTOPUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL OCTOPUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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