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Company Information for

OCTOPLY LIMITED

TAMESIS DOCK, ALBERT EMBANKMENT, LONDON, SE1 7TY,
Company Registration Number
05113433
Private Limited Company
Active

Company Overview

About Octoply Ltd
OCTOPLY LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Active". Octoply Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCTOPLY LIMITED
 
Legal Registered Office
TAMESIS DOCK
ALBERT EMBANKMENT
LONDON
SE1 7TY
Other companies in SE1
 
Filing Information
Company Number 05113433
Company ID Number 05113433
Date formed 2004-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120456451  
Last Datalog update: 2024-01-07 14:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPLY LIMITED
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Company Officers of OCTOPLY LIMITED

Current Directors
Officer Role Date Appointed
MANJULA SUDARAM RAI
 Company Secretary 2004-05-06
NEEMA RAI
 Director 2004-08-19
NITHIN SUDHARAM RAI
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
NITIN SHETTY
 Director 2004-08-19 2011-07-27
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-04-27 2004-04-29
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-04-27 2004-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEMA RAI TAMESIS DOCK LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
NITHIN SUDHARAM RAI INNOVA HOUSE HEALTH CARE LIMITED Director 2012-08-10 CURRENT 2006-11-21 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITHIN RAI
2021-07-14PSC09Withdrawal of a person with significant control statement on 2021-07-14
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Tamesis Dock Octoply Ltd Tamesis Dock Albert Embankment London SE1 7TP
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23DISS40Compulsory strike-off action has been discontinued
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08PSC08Notification of a person with significant control statement
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-11-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 40002
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 40002
2016-04-30AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 40002
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Dr Nithin Sudharam Rai on 2015-02-25
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 40002
2014-04-27AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Ms Neema Rai on 2012-05-01
2013-04-29AD02Register inspection address has been changed
2013-04-28CH01Director's details changed for Dr Nithin Sudharam Rai on 2012-05-01
2013-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANJULA SUDARAM RAI on 2012-05-01
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 25 Harley Street London W1G 9BR United Kingdom
2012-05-18AR0127/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13RES01ADOPT ARTICLES 13/09/11
2011-09-13CC04Statement of company's objects
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NITIN SHETTY
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM A19 PARLIAMENT VIEW 1 ALBERT EMBANKMENT LONDON SE1 7XH ENGLAND
2011-06-24AR0127/04/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-23AR0127/04/10 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 34 ARMSTRONG ROAD ROYAL ARSENAL WOOLWICH LONDON SE18 6SW
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN SHETTY / 28/03/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NITHIN SUDHARAM RAI / 28/03/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NEEMA RAI / 28/03/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MANJULA RAI / 28/03/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-08-15288cSECRETARY'S CHANGE OF PARTICULARS / MANJULA RAI / 08/08/2008
2008-08-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2007-05-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-27363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: F3 42 BRUNSWICK SQUARE BRIGHTON EAST SUSSEX BN3 1EE
2005-05-26363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-08-24RES04NC INC ALREADY ADJUSTED 03/08/04
2004-08-24123£ NC 100/200000 26/07/04
2004-08-24RES13SHARE ISSUE/DIR APPT 03/08/04
2004-08-2488(2)RAD 28/07/04--------- £ SI 40000@1=40000 £ IC 2/40002
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 39 SHEEPWALK LANE RAVERNHEADS NOTTINGHAMSHIRE NG15 9FD
2004-06-22288aNEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-07288bSECRETARY RESIGNED
2004-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

Licences & Regulatory approval
We could not find any licences issued to OCTOPLY 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 OCTOPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 857,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 OCTOPLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 40,002
Cash Bank In Hand 2012-05-01 £ 124,724
Current Assets 2012-05-01 £ 233,483
Debtors 2012-05-01 £ 108,759
Fixed Assets 2012-05-01 £ 566,304
Shareholder Funds 2012-05-01 £ 57,477
Tangible Fixed Assets 2012-05-01 £ 566,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCTOPLY LIMITED registering or being granted any patents
Domain Names

OCTOPLY LIMITED owns 3 domain names.

robinshood.co.uk   tamesisd.co.uk   octoply.co.uk  

Trademarks
We have not found any records of OCTOPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPLY 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 (70229 - Management consultancy activities other than financial management) as OCTOPLY LIMITED are:

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ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPLY 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 OCTOPLY 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 OCTOPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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