ODD FIRM OF SIN LIMITED

Overview

Company Name	ODD FIRM OF SIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03365966
Jurisdiction	England/Wales
Date of Creation	May 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ODD FIRM OF SIN LIMITED?

Publishing of learned journals (58141) / Information and communication

Where is ODD FIRM OF SIN LIMITED located?

Registered Office Address	The Clocktower Sherbourne Valley Hastings Road TN31 6HY Northiam East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of ODD FIRM OF SIN LIMITED?

Previous Company Names
Company Name	From	Until
SAUCE GUIDES LIMITED	Jul 30, 2001	Jul 30, 2001
COCKTAIL LIQUEUR AND SPECIALITY SPIRIT LIMITED	May 06, 1997	May 06, 1997

What are the latest accounts for ODD FIRM OF SIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ODD FIRM OF SIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2027
Next Confirmation Statement Due	May 20, 2027
Next Confirmation Statement Made Up To	May 06, 2026
Overdue	No

What are the latest filings for ODD FIRM OF SIN LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 06, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Unaudited abridged accounts made up to Apr 30, 2025	9 pages	AA

May 06, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Sep 02, 2024	Unaudited abridged accounts made up to Apr 30, 2024	11 pages	AA

May 23, 2024	Director's details changed for Ms Paloma Susana Alos on May 23, 2024	2 pages	CH01

May 07, 2024	Confirmation statement made on May 06, 2024 with updates	4 pages	CS01

Jan 23, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

May 09, 2023	Confirmation statement made on May 06, 2023 with updates	4 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

May 09, 2022	Confirmation statement made on May 06, 2022 with updates	4 pages	CS01

Jan 18, 2022	Unaudited abridged accounts made up to Apr 30, 2021	9 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with updates	4 pages	CS01

Mar 25, 2021	Unaudited abridged accounts made up to Apr 30, 2020	9 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with updates	4 pages	CS01

Jan 29, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on May 06, 2019 with updates	4 pages	CS01

Apr 15, 2019	Director's details changed for Mr Harry Webster on Mar 18, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Miss Paloma Susana Alos on Mar 15, 2019	2 pages	CH01

Mar 13, 2019	Change of details for Sauce Marketing Limited as a person with significant control on Mar 13, 2019	2 pages	PSC05

Oct 30, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 10, 2018	Confirmation statement made on May 06, 2018 with updates	4 pages	CS01

Feb 05, 2018	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

May 18, 2017	Director's details changed for Mr Harry Webster on May 17, 2017	2 pages	CH01

May 18, 2017	Confirmation statement made on May 06, 2017 with updates	6 pages	CS01

May 17, 2017	Director's details changed for Mr Simon Newlyn Difford on May 06, 2017	2 pages	CH01

View All Filings

Who are the officers of ODD FIRM OF SIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIFFORD, Paloma Susana Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	Sep 01, 2015		Director	Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	England	British	1972-9	200836630003
DIFFORD, Simon Newlyn Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	May 06, 1997		Director	Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	England	British	1965-11	74343350002
WEBSTER, Harry Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	Sep 01, 2015		Director	Sherbourne Valley Hastings Road TN31 6HY Northiam The Clocktower East Sussex England	United Kingdom	British	1983-5	200836570002
DIFFORD, Simon Newlyn 169 Grange Road Bermondsey SE1 38N London 1 Futura House	May 06, 1997	Nov 04, 2008	Secretary	169 Grange Road Bermondsey SE1 38N London 1 Futura House		British		74343350002
SHARMAN-COX, Hannah Grange Road 1 Futura House SE1 3BN London Odd Firm Of Sin Ltd/169 England	Nov 04, 2008	Jun 14, 2015	Secretary	Grange Road 1 Futura House SE1 3BN London Odd Firm Of Sin Ltd/169 England		British		136615570001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 06, 1997	May 06, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
AGNEW, Richard Alexander 35 Craigmillar Avenue Milngavie G62 8AX Glasgow	Jul 28, 2004	Mar 02, 2007	Director	35 Craigmillar Avenue Milngavie G62 8AX Glasgow	Scotland	British	1947-6	461440004
COE, John Maitland Bishops Green Barnston CM6 1NF Great Dunmow Essex	May 06, 1997	Sep 30, 2004	Director	Bishops Green Barnston CM6 1NF Great Dunmow Essex	United Kingdom	English	1955-2	34924830002
COOPER, Robert 100 S.Pointe Dr Suite 3705 Miami Beach 33139 Fl Usa	Mar 02, 2007	Nov 04, 2008	Director	100 S.Pointe Dr Suite 3705 Miami Beach 33139 Fl Usa		Usa	1976-3	119910600001
COPELAND, Hannah Kate 28 Tovil Road ME15 6QJ Maidstone Kent	Apr 15, 2001	Jun 28, 2002	Director	28 Tovil Road ME15 6QJ Maidstone Kent		British	1975-6	75961750002
HOPKINS, Paul Charles 7 Upper Belgrave Street SW1X 8BD London	May 17, 2000	Jan 29, 2002	Director	7 Upper Belgrave Street SW1X 8BD London		British	1957-5	54423860002
STEELE COLTON, Valerie Maxine 43 Woodside Road IG8 0TW Woodford Green Essex	Sep 08, 2003	Jan 12, 2004	Director	43 Woodside Road IG8 0TW Woodford Green Essex	United Kingdom	British	1957-8	46956170002
STOUTZKER, Ian Isaac 33 Wilton Crescent SW1X 8RX London	Apr 05, 2001	Sep 30, 2004	Director	33 Wilton Crescent SW1X 8RX London	England	British	1929-1	2658490001
WEST, Christian Adam Riggall Garden Flat 77 Cadogan Square SW1X 0DY London	Apr 27, 2000	Jan 25, 2002	Director	Garden Flat 77 Cadogan Square SW1X 0DY London		British	1976-5	124003380001
WYARTT, Adam James 26 Chatsworth Gardens W3 9LW London	Apr 15, 2001	Oct 31, 2002	Director	26 Chatsworth Gardens W3 9LW London		British	1971-6	75961720002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 06, 1997	May 06, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODD FIRM OF SIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sauce Marketing Limited

Apr 06, 2016

Sherbourne Valley

Hastings Road

TN31 6HY Northiam

The Clocktower

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03945044

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.

View Detailed Information on Persons with Significant Control

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.
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