Octepos Limited

Active06634190 Private limited company
Incorporated
1 July 2008 (18 years)
Previously known as
Octipos Limited (until 26 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Greater London
Address
10 Station Road
London
E12 5BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Rajnikant Dayabhai
Secretary · Appointed 31 March 2022
Director · Appointed 21 August 2015
British
Born September 1959 (67)
Officer history (6 former)
10 August 2024
Resigned Wootten, Paul Stracy as Director
31 March 2022
Resigned Dave, Kamal as Secretary
31 March 2022
Appointed Patel, Rajnikant Dayabhai as Secretary
21 August 2015
Resigned Davies, Gwilym Michael as Secretary
21 August 2015
Appointed Wootten, Paul Stracy as Director
21 August 2015
Appointed Dave, Kamal as Secretary
21 August 2015
Appointed Patel, Ramesh Bhikhabhai as Director
21 August 2015
Resigned Davies, Gwilym Michael as Director
21 August 2015
Resigned Moore, Peter Nicholas as Director
1 December 2012
Resigned Griffin, Gordon Charles as Director
1 July 2008
Appointed Griffin, Gordon Charles as Director
1 July 2008
Appointed Davies, Gwilym Michael as Secretary
1 July 2008
Appointed Davies, Gwilym Michael as Director
1 July 2008
Appointed Moore, Peter Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04189802
Former controllers (2)
6 April 2016
Ceased Ramesh Bhikhabhai Patel — Right to appoint and remove directors
6 April 2016
Ceased Rajnikant Patel — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

3R Software Solutions Limited Owns 75–100% of shares
Ces TS Software Limited Owns 75–100% of shares
Octepos Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£45,972
Cash
£9,825
Current Ratio
8.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £48,886 £48,121 £47,160 £46,558 £45,972
Balance sheet detail
20252024202320222021
Current Assets£52,428£46,978£52,020£53,516£60,842
Debtors£42,603£37,420£42,603£43,364£28,814
Cash£9,825£9,558£9,417£10,152£32,028
Creditors (< 1 year)£6,456£420£4,860£5,395£11,956
Net Current Assets£45,972£46,558£47,160£48,121£48,886
Net Assets£45,972£46,558£47,160£48,121£48,886
Shareholder Funds£45,972£46,558£47,160£48,121£48,886

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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