OCTAL BUSINESS SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	5 Jul 2017	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Jul 2017	Active
Mark Billingham	Director	British	England	46	27 Oct 2022	Active

Shareholders

Shareholders (5)


Scott Reid	0.0%	Ordinary A	9 Aug 2017
Graham Edward Mace	0.0%	Ordinary B	9 Aug 2017
David Nigel Cuthbert	0.0%	Ordinary A	9 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Capita Holdings Limited

United Kingdom

Active

Notified 5 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Graham Edward Mace

Ceased 5 Jul 2017

Ceased

Scott Reid

Ceased 5 Jul 2017

Ceased

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Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

OCTAL BUSINESS SOLUTIONS LIMITED Current Company

CALL TRADER LIMITED united kingdom shares 75 to 100 percent

LEADCALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPTILEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDSMS LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
18 Jun 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
6 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 May 2023	Resolution	Resolutions	View(1 page)