| Company Name | Octagon Strategic Services Limited |
|---|---|
| Director | Graham Paul Taylor |
| Company Status | Active |
| Company Number | 08168525 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
| Previous Names | DNA Organization Limited and Simplon Services (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Graham Paul Taylor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(4 weeks after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Holly House 220 New London Road Chelmsford CM2 9AE |
| Director Name | Mr Kevin Williams |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Glenn Avenue Purley Surrey CR8 2AJ |
| Secretary Name | Graham Paul Taylor |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly House 220 New London Road Chelmsford CM2 9AE |
Location
| Registered Address | Holly House 220 New London Road Chelmsford CM2 9AE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 20 November 2012 | Termination of appointment of Graham Taylor as a secretary (1 page) |
| 20 November 2012 | Appointment of Mr Graham Paul Taylor as a director (2 pages) |
| 20 November 2012 | Company name changed dna organization LIMITED\certificate issued on 20/11/12
|
| 20 November 2012 | Company name changed dna organization LIMITED\certificate issued on 20/11/12
|
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Termination of appointment of Kevin Williams as a director (1 page) |
| 20 November 2012 | Termination of appointment of Kevin Williams as a director (1 page) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Termination of appointment of Graham Taylor as a secretary (1 page) |
| 20 November 2012 | Appointment of Mr Graham Paul Taylor as a director (2 pages) |
| 6 August 2012 | Incorporation (33 pages) |
| 6 August 2012 | Incorporation (33 pages) |