OpenCompanies

Blue Octahedron Limited

Company number
11415290
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2018
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

24 Tax Suite 137 B Westlink House 981
Great West Road
Brentford
TW8 9DN

Previous names

  • M&T Lanna Online Ltd (until 25 Jul 2019)

Control

NameNature of controlNotifiedCeased
Mr Marco Fiore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2018 26 Jun 2019
Mr Vincenzo Piccolo Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
26 Jun 2019 1 Oct 2025
Mr Antonio Tanzillo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2022

Accounts

Year ended Turnover Net assets Employees
30 Jun 2026 - £7,886 0
30 Jun 2025 - £6,541 0
30 Jun 2024 - £4,281 0
30 Jun 2023 - £1,733 0
30 Jun 2022 Dormant - £0 0
30 Jun 2021 Dormant - £1 -
30 Jun 2020 £348,916 £22,490 0
30 Jun 2019 £0 £0 0

Connections

Companies at the same address

Data