Octopus Food Limited

Company Name	Octopus Food Limited
Director	Jake Honeywill
Company Status	Active
Company Number	05786997
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Jake Honeywill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Castle Road St. Albans AL1 5DG

Secretary Name	Andrea Kalvin
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	96 Castle Road St. Albans AL1 5DG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	octopusfood.com
Telephone	020 33552220
Telephone region	London

Location

Registered Address	131 Bellegrove Road Welling DA16 3QS
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Falconwood and Welling
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jake Honeywill 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,029
Cash	£64,781
Current Liabilities	£22,669

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

7 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 September 2021	Registered office address changed from 114a Bellegrove Road Welling DA16 3QR England to 131 Bellegrove Road Welling DA16 3QS on 29 September 2021 (1 page)
17 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
19 April 2019	Director's details changed for Jake Honeywill on 19 April 2019 (2 pages)
19 April 2019	Secretary's details changed for Andrea Kalvin on 19 April 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 September 2018	Registered office address changed from 47 Churchfield Road London W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Director's details changed for Jake Honeywill on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Herts AL3 6PA on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Herts AL3 6PA on 6 May 2014 (1 page)
6 May 2014	Director's details changed for Jake Honeywill on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Jake Honeywill on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Ground Floor 5C Parkway Valley Road Porters Wood St Albans Herts AL3 6PA on 6 May 2014 (1 page)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Secretary's details changed for Andrea Kalvin on 17 February 2013 (2 pages)
30 April 2013	Secretary's details changed for Andrea Kalvin on 17 February 2013 (2 pages)
16 April 2013	Director's details changed for Jake Honeywill on 17 February 2013 (2 pages)
16 April 2013	Director's details changed for Jake Honeywill on 17 February 2013 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011	Registered office address changed from Ground Floor 6a Parkway Valley Road Porters Wood St. Albans Hertfordshire AL3 6PA on 18 August 2011 (2 pages)
18 August 2011	Registered office address changed from Ground Floor 6a Parkway Valley Road Porters Wood St. Albans Hertfordshire AL3 6PA on 18 August 2011 (2 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Andrea Kalvin on 20 April 2010 (1 page)
21 May 2010	Secretary's details changed for Andrea Kalvin on 20 April 2010 (1 page)
21 May 2010	Director's details changed for Jake Honeywill on 20 April 2010 (2 pages)
21 May 2010	Director's details changed for Jake Honeywill on 20 April 2010 (2 pages)
18 May 2010	Registered office address changed from 63 Camden Road London NW1 9EU on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 63 Camden Road London NW1 9EU on 18 May 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
2 June 2009	Return made up to 20/04/09; full list of members (3 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 September 2008	Return made up to 20/04/08; no change of members (6 pages)
24 September 2008	Return made up to 20/04/08; no change of members (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from avco house 6 albert road barnet herts EN4 9SH (1 page)
7 August 2008	Registered office changed on 07/08/2008 from avco house 6 albert road barnet herts EN4 9SH (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
30 October 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
20 June 2007	Return made up to 20/04/07; full list of members (6 pages)
20 June 2007	Return made up to 20/04/07; full list of members (6 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 6 albert road, east barnet barnet hertfordshire EN4 9SH (1 page)
9 June 2006	Ad 21/04/06--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
9 June 2006	Ad 21/04/06--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: 6 albert road, east barnet barnet hertfordshire EN4 9SH (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	Ad 20/04/06--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
9 June 2006	Ad 20/04/06--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Registered office changed on 24/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
20 April 2006	Incorporation (16 pages)
20 April 2006	Incorporation (16 pages)

Octopus Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London