OM

OCTAVIA MARKETING LIMITED

Active

Company number 06408152

Market Harborough · Incorporated 24 October 2007

Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE

Last updated on 19 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 October 2007 and registered in England and Wales, OCTAVIA MARKETING LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE. Its principal activity is data processing, hosting and related activities (SIC 63110).

Mr James Douglas Petty is a person with significant control who holds 25-50% of the shares and voting rights. Mr Russell Edward Petty is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: PETTY, James Douglas (appointed 24 October 2007) and PETTY, Russell Edward (appointed 24 October 2007). PETTY, Russell Edward serves as company secretary (appointed 24 October 2007). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 October 2025. The next is due by 7 November 2026. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MR JAMES DOUGLAS PETTY (50.0%)
  • MR RUSSELL EDWARD PETTY (50.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR JAMES DOUGLAS PETTY ORDINARY 500 50.00% 500 50.00%
MR RUSSELL EDWARD PETTY ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

PR
PETTY, Russell Edward
Director
24 October 2007
PJ
PETTY, James Douglas
Director
24 October 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
24 October 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 October 2007

Persons with significant control

PS
Mr Russell Edward Petty
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Douglas Petty
Born December 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change Person Secretary Company With Change Date
Officers
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Accounts
17 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Incorporation Company
Incorporation
24 October 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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