Introduction
Watch Company
O
OCTERACT LIMITED
OCTERACT LIMITED is an active company incorporated on 20 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OCTERACT LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
11072078
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALFEN, Michael Hilary
ActivePortland Road, LondonW11 4LR
Born June 1971
Director
Appointed 24 Aug 2020
CHALFEN, Michael Hilary
Portland Road, LondonW11 4LR
Born June 1971
Director
24 Aug 2020
Active
KAZAZAKIS, Nikolaos, Dr
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1985
Director
Appointed 20 Nov 2017
KAZAZAKIS, Nikolaos, Dr
Old Gloucester Street, LondonWC1N 3AX
Born February 1985
Director
20 Nov 2017
Active
LAU, Gabriel, Dr
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
Appointed 20 Nov 2017
LAU, Gabriel, Dr
Old Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
20 Nov 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Hilary Chalfen
ActivePortland Road, LondonW11 4LR
Born June 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Aug 2020
Mr Michael Hilary Chalfen
Portland Road, LondonW11 4LR
Born June 1971
Voting rights 25 to 50 percent
24 Aug 2020
Active
8 Old Jewry, LondonEC2R 8DN
Nature of Control
Significant influence or control
Notified 23 Feb 2018
Ceased 24 Aug 2020
Entrepreneur First Gp Limited
8 Old Jewry, LondonEC2R 8DN
Significant influence or control
23 Feb 2018
Ceased 24 Aug 2020
Ceased
Dr Nikolaos Kazazakis
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Dr Nikolaos Kazazakis
Old Gloucester Street, LondonWC1N 3AX
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2017
Active
Dr Gabriel Lau
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Dr Gabriel Lau
Old Gloucester Street, LondonWC1N 3AX
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2020
28 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2019
20 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 November 2018
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018