GO

GULLIVERS OCTGRP LIMITED

Active

Company number 03879759

London, United Kingdom · Incorporated 18 November 1999

7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Last updated on 22 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEXAGON 250 LIMITED · 18 November 1999 – 23 June 2000

OCTOPUSTRAVEL GROUP LIMITED · 23 June 2000 – 4 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gta Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Legacy
Accounts
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Memorandum Articles
Incorporation
30 January 2017 View
Resolution
Resolution
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Resolution
Resolution
23 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Resolution
Resolution
22 December 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
13 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Address
6 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
22 September 2006 View
Legacy
Address
22 September 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Address
9 December 2005 View
Legacy
Address
9 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
14 January 2005 View
Memorandum Articles
Incorporation
5 January 2005 View
Memorandum Articles
Incorporation
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
11 December 2004 View
Legacy
Capital
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Accounts With Accounts Type Group
Accounts
26 November 2004 View
Legacy
Officers
24 November 2004 View
Memorandum Articles
Incorporation
3 November 2004 View
Auditors Resignation Company
Auditors
19 October 2004 View
Auditors Resignation Company
Auditors
18 October 2004 View
Legacy
Accounts
20 September 2004 View
Accounts With Accounts Type Group
Accounts
26 May 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Accounts
17 September 2003 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Memorandum Articles
Incorporation
8 October 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
14 August 2002 View
Accounts With Accounts Type Group
Accounts
30 May 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Accounts
19 September 2001 View
Legacy
Annual Return
15 January 2001 View
Memorandum Articles
Incorporation
9 January 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Capital
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Resolution
Resolution
30 June 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Address
30 June 2000 View
Legacy
Accounts
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Incorporation Company
Incorporation
18 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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