OCTIVA LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-04 with no updates

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17/07/2517 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-04 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-04 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Change of details for Mr Luke Nicolaou as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Change of details for Mr Christopher Shaw as a person with significant control on 2022-10-14

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06/10/226 October 2022 Confirmation statement made on 2022-10-04 with updates

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06/10/226 October 2022 Sub-division of shares on 2022-01-04

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27/09/2227 September 2022 Director's details changed for Mr Christopher Shaw on 2022-09-27

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27/09/2227 September 2022 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 2022-09-27

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27/09/2227 September 2022 Change of details for Mr Christopher Shaw as a person with significant control on 2022-09-27

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23/09/2223 September 2022 Change of details for Mr Luke Nicolaou as a person with significant control on 2022-09-23

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18/02/2218 February 2022 Appointment of Mr Luke Nicolaou as a director on 2022-01-04

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11/01/2211 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with no updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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