OCTO E-TRADE LTD
Executive Summary
OCTO E-TRADE LTD demonstrates low immediate financial risk with positive net assets, timely filings, and sole director control. However, limited financial disclosure and absence of operational detail warrant further investigation into business viability and governance. Overall, the company appears solvent and compliant but requires additional due diligence to confirm stability and growth prospects.
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| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Director's details changed for Mr Octavian Constantin Minescu on 2025-06-15 |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 24/06/2324 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2127 September 2021 | Incorporation |
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