Octoply Limited

Company Name	Octoply Limited
Directors	Nithin Sudharam Rai and Neema Rai
Company Status	Active
Company Number	05113433
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Nithin Sudharam Rai
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Tamesis Dock Albert Embankment London SE1 7TY

Secretary Name	Mrs Manjula Sudaram Rai
Nationality	British
Status	Current
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tamesis Dock Albert Embankment London SE1 7TY

Director Name	Ms Neema Rai
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tamesis Dock Albert Embankment London SE1 7TY

Director Name	Dr Nitin Shetty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 2011)
Role	Trainee Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	8 Grand Union Walk Kentish Town Road London NW1 9LP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	octoply.com

Location

Registered Address	Tamesis Dock Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £1	Nithin Sudharam Rai 60.00% Ordinary
16k at £1	Neema Rai 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,534
Cash	£147,455
Current Liabilities	£750,964

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
4 June 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
19 July 2021	Notification of Neema Rai as a person with significant control on 1 May 2016 (2 pages)
19 July 2021	Notification of Nithin Rai as a person with significant control on 1 May 2016 (2 pages)
14 July 2021	Withdrawal of a person with significant control statement on 14 July 2021 (2 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	Registered office address changed from C/O Tamesis Dock Octoply Ltd Tamesis Dock Albert Embankment London SE1 7TP to Tamesis Dock Albert Embankment London SE1 7TY on 13 July 2021 (1 page)
13 July 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
13 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
23 July 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
23 July 2019	Compulsory strike-off action has been discontinued (1 page)
20 July 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
8 January 2019	Notification of a person with significant control statement (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 40,002 (4 pages)
30 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 40,002 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40,002 (4 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 40,002 (4 pages)
25 February 2015	Director's details changed for Dr Nithin Sudharam Rai on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Dr Nithin Sudharam Rai on 25 February 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 40,002 (4 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 40,002 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Director's details changed for Ms Neema Rai on 1 May 2012 (2 pages)
29 April 2013	Director's details changed for Ms Neema Rai on 1 May 2012 (2 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Ms Neema Rai on 1 May 2012 (2 pages)
28 April 2013	Director's details changed for Dr Nithin Sudharam Rai on 1 May 2012 (2 pages)
28 April 2013	Secretary's details changed for Mrs Manjula Sudaram Rai on 1 May 2012 (1 page)
28 April 2013	Director's details changed for Dr Nithin Sudharam Rai on 1 May 2012 (2 pages)
28 April 2013	Secretary's details changed for Mrs Manjula Sudaram Rai on 1 May 2012 (1 page)
28 April 2013	Director's details changed for Dr Nithin Sudharam Rai on 1 May 2012 (2 pages)
28 April 2013	Secretary's details changed for Mrs Manjula Sudaram Rai on 1 May 2012 (1 page)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 September 2012	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 3 September 2012 (1 page)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 September 2011	Statement of company's objects (2 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 September 2011	Statement of company's objects (2 pages)
8 September 2011	Termination of appointment of Nitin Shetty as a director (1 page)
8 September 2011	Termination of appointment of Nitin Shetty as a director (1 page)
5 September 2011	Registered office address changed from a19 Parliament View 1 Albert Embankment London SE1 7XH England on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from a19 Parliament View 1 Albert Embankment London SE1 7XH England on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from a19 Parliament View 1 Albert Embankment London SE1 7XH England on 5 September 2011 (1 page)
24 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 June 2010	Registered office address changed from 34 Armstrong Road Royal Arsenal Woolwich London SE18 6SW on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 34 Armstrong Road Royal Arsenal Woolwich London SE18 6SW on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Ms Neema Rai on 28 March 2010 (2 pages)
22 June 2010	Secretary's details changed for Mrs Manjula Rai on 28 March 2010 (1 page)
22 June 2010	Director's details changed for Dr Nitin Shetty on 28 March 2010 (2 pages)
22 June 2010	Secretary's details changed for Mrs Manjula Rai on 28 March 2010 (1 page)
22 June 2010	Director's details changed for Ms Neema Rai on 28 March 2010 (2 pages)
22 June 2010	Director's details changed for Dr Nitin Shetty on 28 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Nithin Sudharam Rai on 28 March 2010 (2 pages)
22 June 2010	Director's details changed for Mr Nithin Sudharam Rai on 28 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Return made up to 27/04/09; full list of members (4 pages)
14 September 2009	Return made up to 27/04/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 August 2008	Return made up to 27/04/08; full list of members (4 pages)
18 August 2008	Return made up to 27/04/08; full list of members (4 pages)
15 August 2008	Secretary's change of particulars / manjula rai / 08/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / manjula rai / 08/08/2008 (2 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 August 2007	Amended accounts made up to 30 April 2005 (5 pages)
28 August 2007	Amended accounts made up to 30 April 2005 (5 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
11 May 2007	Return made up to 27/04/07; full list of members (3 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	Return made up to 27/04/06; full list of members (3 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Return made up to 27/04/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
19 April 2006	Registered office changed on 19/04/06 from: F3 42 brunswick square brighton east sussex BN3 1EE (1 page)
19 April 2006	Registered office changed on 19/04/06 from: F3 42 brunswick square brighton east sussex BN3 1EE (1 page)
26 May 2005	Return made up to 27/04/05; full list of members (6 pages)
26 May 2005	Return made up to 27/04/05; full list of members (6 pages)
24 August 2004	Â£ nc 100/200000 26/07/04 (1 page)
24 August 2004	Â£ nc 100/200000 26/07/04 (1 page)
24 August 2004	Ad 28/07/04--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
24 August 2004	Ad 28/07/04--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 39 sheepwalk lane ravernheads nottinghamshire NG15 9FD (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: 39 sheepwalk lane ravernheads nottinghamshire NG15 9FD (1 page)
22 June 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2004	Director resigned (1 page)
27 April 2004	Incorporation (6 pages)
27 April 2004	Incorporation (6 pages)

Octoply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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