Introduction
Watch Company
O
OCTOPUS NOMINEE SERVICES LTD
OCTOPUS NOMINEE SERVICES LTD is an active company incorporated on 2 December 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OCTOPUS NOMINEE SERVICES LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13056233
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 05 Dec 2020
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
05 Dec 2020
Active
DIGGES, Jonathan Charles Nigel
Active33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 02 Dec 2020
DIGGES, Jonathan Charles Nigel
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
02 Dec 2020
Active
DEES, Jonathan Patrick
Resigned33 Holborn, LondonEC1N 2HT
Born February 1973
Director
Appointed 04 May 2023
Resigned 01 Sept 2025
DEES, Jonathan Patrick
33 Holborn, LondonEC1N 2HT
Born February 1973
Director
04 May 2023
Resigned 01 Sept 2025
Resigned
HANDCOCK, Ruth Anna
Resigned33 Holborn, LondonEC1N 2HT
Born February 1980
Director
Appointed 02 Dec 2020
Resigned 30 Jun 2023
HANDCOCK, Ruth Anna
33 Holborn, LondonEC1N 2HT
Born February 1980
Director
02 Dec 2020
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 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 02 Dec 2020
Octopus Investments Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2020
7 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2020