OL

OCTAGONAL LIMITED

Active

Company number 06214926

London, United Kingdom · Incorporated 17 April 2007

C/O Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 March 2026

Company history

Previous company names

BOSS MONITORING GROUP PLC · 17 April 2007 – 11 May 2007

SURETRACK MONITORING PLC · 11 May 2007 – 21 November 2013

OCTAGONAL PLC · 21 November 2013 – 24 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John William Gunn
Born February 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 January 2017

Funding

18 funding rounds
23 March 2026
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
21 January 2015
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
7 November 2014
Shares allotted · 0 shares allotted
—
22 September 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
3 January 2014
Shares allotted · 0 shares allotted
—
2 October 2013
Shares allotted · 0 shares allotted
—
10 September 2013
Shares allotted · 0 shares allotted
—
27 July 2011
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Gazette Filings Brought Up To Date
Gazette
1 November 2025 View
Gazette Notice Compulsory
Gazette
7 October 2025 View
Accounts With Accounts Type Group
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Accounts With Accounts Type Group
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Auditors Resignation Company
Auditors
29 March 2022 View
Auditors Resignation Company
Auditors
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Group
Accounts
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 February 2021 View
Re Registration Memorandum Articles
Incorporation
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Reregistration Public To Private Company
Change Of Name
24 February 2021 View
Resolution
Resolution
4 February 2021 View
Accounts With Accounts Type Group
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Resolution
Resolution
29 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Resolution
Resolution
5 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2017 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
30 October 2017 View
Legacy
Capital
30 October 2017 View
Resolution
Resolution
10 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Gazette Filings Brought Up To Date
Gazette
12 July 2017 View
Gazette Notice Compulsory
Gazette
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Auditors Resignation Company
Auditors
20 July 2016 View
Auditors Resignation Company
Auditors
30 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Capital Allotment Shares
Capital
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Capital Alter Shares Subdivision
Capital
13 July 2015 View
Resolution
Resolution
13 July 2015 View
Capital Alter Shares Consolidation
Capital
13 July 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Termination Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Accounts With Accounts Type Group
Accounts
22 April 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Resolution
Resolution
11 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 November 2013 View
Capital Allotment Shares
Capital
23 October 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2013 View
Capital Cancellation Shares By Plc
Capital
19 December 2012 View
Capital Return Purchase Own Shares
Capital
19 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2012 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
24 October 2012 View
Legacy
Capital
24 October 2012 View
Resolution
Resolution
21 September 2012 View
Resolution
Resolution
21 September 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
10 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
2 June 2011 View
Termination Secretary Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Miscellaneous
Miscellaneous
6 January 2011 View
Capital Allotment Shares
Capital
16 November 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Resolution
Resolution
10 August 2010 View
Capital Alter Shares Subdivision
Capital
10 August 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Capital Allotment Shares
Capital
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Auditors Resignation Company
Auditors
23 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Legacy
Capital
30 September 2009 View
Resolution
Resolution
10 September 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Capital
30 July 2009 View
Legacy
Capital
6 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
8 October 2008 View
Accounts With Accounts Type Group
Accounts
26 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Officers
24 July 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 July 2007 View
Application To Commence Business
Incorporation
10 July 2007 View
Statement Of Affairs
Miscellaneous
27 June 2007 View
Legacy
Capital
27 June 2007 View
Resolution
Resolution
26 June 2007 View
Memorandum Articles
Incorporation
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Accounts
23 May 2007 View
Certificate Change Of Name Company
Change Of Name
11 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Incorporation Company
Incorporation
17 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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