Introduction
Watch Company
O
OCTOPUS P2P LIMITED
OCTOPUS P2P LIMITED is an active company incorporated on 17 September 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OCTOPUS P2P LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09781675
LTD Company
Age
10 Years
Incorporated 17 September 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
6th Floor 33 Holborn London England EC1N 2HU England
From: 17 September 2015To: 23 August 2018
2 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 17 Apr 2019
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
17 Apr 2019
Active
HULATT, Christopher Robert
Active33 Holborn, LondonEC1N 2HT
Born August 1976
Director
Appointed 17 Sept 2015
HULATT, Christopher Robert
33 Holborn, LondonEC1N 2HT
Born August 1976
Director
17 Sept 2015
Active
WATERHOUSE, Suzanna Eloise Lauren
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 22 May 2017
Resigned 17 Apr 2019
WATERHOUSE, Suzanna Eloise Lauren
33 Holborn, LondonEC1N 2HT
Secretary
22 May 2017
Resigned 17 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Octopus Capital Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Octopus Capital Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2019
17 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 April 2019
23 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2018
15 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2016