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Companies House/Brentford/Company profile

BLUE OCTAHEDRON LIMITED

Active
11415290·incorporated 2018-06-14

BLUE OCTAHEDRON LIMITED is an active UK private limited company, incorporated on 14 June 2018 at Companies House (number 11415290; OpenRegistry canonical ID GB-11415290-blue-octahedron-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-14
Registered Address
24 TAX SUITE 137 B WESTLINK HOUSE 981, GREAT WEST ROAD, BRENTFORD, TW8 9DN, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BLUE OCTAHEDRON LIMITED

Filings

Check filing history of BLUE OCTAHEDRON LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

BLUE OCTAHEDRON LIMITED has 1 person with significant control on file:

  • Mr Antonio Tanzillo born 1988 resident in Italy, Italian national. Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marco Fiore born 1992 resident in Italy, Italian national. Notified 2018-06-14. Ceased 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vincenzo Piccolo born 1988 resident in Italy, Italian national. Notified 2019-06-26. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BLUE OCTAHEDRON LIMITED has previously traded as:

  • M&T LANNA ONLINE LTD (until 2019-07-25)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11415290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.