| Company Name | Octarine Limited |
|---|---|
| Directors | Emma Elizabeth Creasey and Robert Gary Larsen |
| Company Status | Active |
| Company Number | 02446303 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1989(34 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Emma Elizabeth Creasey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Director Name | Ms Emma Elizabeth Creasey |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(25 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Director Name | Mr Robert Gary Larsen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(25 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Director Name | Robert Gary Larsen |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(2 years after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 22 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
Location
| Registered Address | 2b Haddo Street London SE10 9RN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Emma Elizabeth Larsen 51.00% Ordinary |
|---|---|
| 49 at £1 | Robert Gary Larsen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,989 |
| Cash | £41,627 |
| Current Liabilities | £27,063 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 8 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
|---|---|
| 24 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 11 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 22 December 2014 | Termination of appointment of Robert Gary Larsen as a director on 22 December 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Robert Gary Larsen as a director on 22 December 2014 (1 page) |
| 22 December 2014 | Secretary's details changed for Emma Elizabeth Creasey on 31 March 2014 (1 page) |
| 22 December 2014 | Director's details changed for Robert Gary Larsen on 30 March 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Robert Gary Larsen as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr Robert Gary Larsen as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Robert Gary Larsen on 30 March 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Emma Elizabeth Creasey on 31 March 2014 (1 page) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Secretary's details changed for Emma Elizabeth Larsen on 1 December 2014 (1 page) |
| 11 December 2014 | Secretary's details changed for Emma Elizabeth Larsen on 1 December 2014 (1 page) |
| 11 December 2014 | Secretary's details changed for Emma Elizabeth Larsen on 1 December 2014 (1 page) |
| 11 December 2014 | Appointment of Ms Emma Elizabeth Creasey as a director on 1 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Ms Emma Elizabeth Creasey as a director on 1 December 2014 (2 pages) |
| 11 December 2014 | Appointment of Ms Emma Elizabeth Creasey as a director on 1 December 2014 (2 pages) |
| 22 May 2014 | Registered office address changed from 111 Tankerville Drive Leigh on Sea Essex SS9 3DB on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 111 Tankerville Drive Leigh on Sea Essex SS9 3DB on 22 May 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Director's details changed for Robert Gary Larsen on 9 October 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Robert Gary Larsen on 9 October 2012 (2 pages) |
| 16 December 2012 | Secretary's details changed for Emma Elizabeth Larsen on 9 October 2012 (2 pages) |
| 16 December 2012 | Secretary's details changed for Emma Elizabeth Larsen on 9 October 2012 (2 pages) |
| 16 December 2012 | Director's details changed for Robert Gary Larsen on 9 October 2012 (2 pages) |
| 16 December 2012 | Secretary's details changed for Emma Elizabeth Larsen on 9 October 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Robert Gary Larsen on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Robert Gary Larsen on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Robert Gary Larsen on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 24/11/03; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 25 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members
|
| 21 December 2001 | Return made up to 24/11/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 December 2000 | Return made up to 24/11/00; full list of members
|
| 27 December 2000 | Return made up to 24/11/00; full list of members
|
| 16 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 59 king george street london SE10 8QB (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 59 king george street london SE10 8QB (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 20C, kidbrooke grove, blackheath, london. SE3 0LF. (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 20C, kidbrooke grove, blackheath, london. SE3 0LF. (1 page) |
| 14 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 4 March 1999 | Return made up to 24/11/98; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 November 1996 | Return made up to 24/11/96; full list of members (5 pages) |
| 28 November 1996 | Return made up to 24/11/96; full list of members (5 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 November 1995 | Return made up to 24/11/95; full list of members (10 pages) |
| 28 November 1995 | Return made up to 24/11/95; full list of members (10 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |