Introduction
Watch Company
O
OCTO 1 LIMITED
OCTO 1 LIMITED is an active company incorporated on 21 March 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OCTO 1 LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11266978
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
4th Floor Charles House 108-110 Finchley Road London, NW3 5JJ,
Previous Addresses
6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
From: 21 March 2018To: 7 September 2021
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTODOULOU, Erini Theophani
ActiveCharles House, LondonNW3 5JJ
Born February 1969
Director
Appointed 01 Feb 2026
CHRISTODOULOU, Erini Theophani
Charles House, LondonNW3 5JJ
Born February 1969
Director
01 Feb 2026
Active
CHRISTOU, Christopher
Active108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
Appointed 21 Mar 2018
CHRISTOU, Christopher
108-110 Finchley Road, LondonNW3 5JJ
Born October 1961
Director
21 Mar 2018
Active
HADJIIOANNOU, Lambros
Resigned108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
Appointed 21 Mar 2018
Resigned 01 Feb 2026
HADJIIOANNOU, Lambros
108-110 Finchley Road, LondonNW3 5JJ
Born September 1978
Director
21 Mar 2018
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yianis Holdings Ltd
ActiveCharles House, LondonNW3 5JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2018
Yianis Holdings Ltd
Charles House, LondonNW3 5JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
18 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2018