Introduction
Watch Company
O
OCTOPWS INNOVATION LIMITED
OCTOPWS INNOVATION LIMITED is an active company incorporated on 20 May 2020 with the registered office located in Aberystwyth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OCTOPWS INNOVATION LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12614804
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Aberinnovation Offices Alec Aberystwyth University Aberystwyth, SY23 3EE,
Previous Addresses
Rowan House North Shrewsbury Business Park Shrewsbury SY2 6LG United Kingdom
From: 20 May 2020To: 21 May 2021
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JHOOTY, Manjit Singh
ActiveAberystwyth University, AberystwythSY23 3EE
Born June 1974
Director
Appointed 20 May 2020
JHOOTY, Manjit Singh
Aberystwyth University, AberystwythSY23 3EE
Born June 1974
Director
20 May 2020
Active
PEARCE, Timothy John, Dr
ActiveAberystwyth University, AberystwythSY23 3EE
Born May 1966
Director
Appointed 20 May 2020
PEARCE, Timothy John, Dr
Aberystwyth University, AberystwythSY23 3EE
Born May 1966
Director
20 May 2020
Active
BEVAN, Neil Howell
ResignedAberystwyth University, AberystwythSY23 3EE
Born March 1967
Director
Appointed 20 May 2020
Resigned 22 Mar 2024
BEVAN, Neil Howell
Aberystwyth University, AberystwythSY23 3EE
Born March 1967
Director
20 May 2020
Resigned 22 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Panoramic Holdings Limited
Hatherton Street, WalsallWS4 2LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Active
Sarnau, LlanymynechSY22 6QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Dhustone Investments Limited
Sarnau, LlanymynechSY22 6QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Active
Whip Lane, OswestrySY10 8HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 May 2020
Oak Apple Investments Limited
Whip Lane, OswestrySY10 8HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2023
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021