ODYSSEY VENTURES LIMITED

ODYSSEY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameODYSSEY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02342243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODYSSEY VENTURES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ODYSSEY VENTURES LIMITED located?

    Registered Office Address
    36 Maids Causeway
    Cambridgeshire
    CB5 8DD
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSSEY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAUFORT LEE LIMITEDApr 20, 1990Apr 20, 1990
    BEAUFORT PROPERTY MANAGEMENT LIMITEDFeb 01, 1989Feb 01, 1989

    What are the latest accounts for ODYSSEY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ODYSSEY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ODYSSEY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Micro company accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    10 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ODYSSEY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Felicity Jane
    36 Maids Causeway
    CB5 8DD Cambridge
    Secretary
    36 Maids Causeway
    CB5 8DD Cambridge
    British46229910001
    LEE, John
    36 Maids Causeway
    CB5 8DD Cambridge
    Director
    36 Maids Causeway
    CB5 8DD Cambridge
    EnglandBritish1975520002
    LEE, David
    3 Sutton House
    57 Haven Road Canford Cliffs
    BH13 7LH Poole
    Dorset
    Secretary
    3 Sutton House
    57 Haven Road Canford Cliffs
    BH13 7LH Poole
    Dorset
    British22158330002
    LEE, David
    3 Sutton House
    57 Haven Road Canford Cliffs
    BH13 7LH Poole
    Dorset
    Director
    3 Sutton House
    57 Haven Road Canford Cliffs
    BH13 7LH Poole
    Dorset
    British22158330002
    LEE, Felicity Jane
    36 Maids Causeway
    CB5 8DD Cambridge
    Director
    36 Maids Causeway
    CB5 8DD Cambridge
    British46229910001

    Who are the persons with significant control of ODYSSEY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lee
    Maids Causeway
    CB5 8DD Cambridge
    36
    England
    Apr 06, 2016
    Maids Causeway
    CB5 8DD Cambridge
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0