BLUE OCTOPUS CONSULTING LIMITED

Profile BLUE OCTOPUS CONSULTING LIMITED

Actual on 01.08.2021
Company name
BLUE OCTOPUS CONSULTING LIMITED
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Company number
06593547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 May 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SEAWARD, HOOK PARK ROAD, SOUTHAMPTON, WARSASH, SO31 9HA
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PSC and Officers BLUE OCTOPUS CONSULTING LIMITED

Officers

(as of 20.09.2020)

EDOUARD, Andrew Bernard
Status: Active
Appointed on: Wednesday, 14 May 2008
Correspondence address: Seaward Hook Park Road, Warsash, Southampton, SO31 9HA
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Alexander Dore Edouard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaward Southampton, United Kingdom
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Bernard Edouard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaward Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Charles Edouard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaward Southampton, United Kingdom
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alexander Dore Edouard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaward Southampton, United Kingdom
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nicholas Charles Edouard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Seaward Southampton, United Kingdom
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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