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Company Information for

OCTOPUS I D LIMITED

1 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
05418716
Private Limited Company
Active

Company Overview

About Octopus I D Ltd
OCTOPUS I D LIMITED was founded on 2005-04-08 and has its registered office in Wakefield. The organisation's status is listed as "Active". Octopus I D Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
OCTOPUS I D LIMITED
 
Legal Registered Office
1 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Previous Names
DIAMONDPATH LIMITED03/04/2018
Filing Information
Company Number 05418716
Company ID Number 05418716
Date formed 2005-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
VAT Number /Sales tax ID GB875089971  
Last Datalog update: 2020-07-08 16:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS I D LIMITED
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Company Officers of OCTOPUS I D LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE HIRST
Director 2018-04-17
DIANE JAYNE IRVING
Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STURGEON
Director 2005-04-08 2018-04-17
ANDREW ALEC TAYLOR
Director 2005-04-08 2018-04-17
CHRISTOPHER MICHAEL PERKIN
Director 2010-12-17 2016-03-31
MICHAEL GRAHAME PERKIN
Company Secretary 2005-04-08 2010-06-26
MICHAEL GRAHAME PERKIN
Director 2005-04-08 2010-06-26
RWL REGISTRARS LIMITED
Nominated Secretary 2005-04-08 2005-04-08
RWL DIRECTORS LIMITED
Director 2005-04-08 2005-04-08

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
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054187160003
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STURGEON
2018-04-17AP01DIRECTOR APPOINTED MRS DIANE JAYNE IRVING
2018-04-17AP01DIRECTOR APPOINTED MR ANDREW GEORGE HIRST
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED DIAMONDPATH LIMITED CERTIFICATE ISSUED ON 03/04/18
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/17 FROM C/O Graham Clark 1 Navigtion Court Calder Park Wakefield West Yorkshire WF2 7BJ
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-13RES13Resolutions passed:
  • Sub div 01/03/2016
2017-01-12SH02Sub-division of shares on 2016-03-01
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-05AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PERKIN
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
2013-04-24AR0108/04/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0108/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0108/04/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL PERKIN
2011-01-20RES12VARYING SHARE RIGHTS AND NAMES
2011-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10RES12VARYING SHARE RIGHTS AND NAMES
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-10SH0117/12/10 STATEMENT OF CAPITAL GBP 4
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERKIN
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PERKIN
2010-06-24AR0108/04/10 FULL LIST
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-04225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STURGEON / 07/04/2008
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-08363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-10-05225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05ELRESS366A DISP HOLDING AGM 08/04/05
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2005-10-05ELRESS252 DISP LAYING ACC 08/04/05
2005-10-05ELRESS386 DISP APP AUDS 08/04/05
2005-10-05RES12VARYING SHARE RIGHTS AND NAMES
2005-10-0588(2)RAD 08/04/05--------- £ SI 2@1=2 £ IC 1/3
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS I D 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 OCTOPUS I D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-01-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-09-30
Annual Accounts
2017-03-31

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 OCTOPUS I D LIMITED

Intangible Assets
Patents
We have not found any records of OCTOPUS I D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS I D LIMITED
Trademarks
We have not found any records of OCTOPUS I D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS I D 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 (96090 - Other service activities n.e.c.) as OCTOPUS I D LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS I D 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 OCTOPUS I D 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 OCTOPUS I D 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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