ODYSSEY SOLUTIONS LTD

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

    Company NameODYSSEY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04233413
    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 SOLUTIONS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ODYSSEY SOLUTIONS LTD located?

    Registered Office Address
    32 Willoughby Road
    Hornsey
    N8 0JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSSEY SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    EMMENCE LIMITEDJun 13, 2001Jun 13, 2001

    What are the latest accounts for ODYSSEY SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ODYSSEY SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for ODYSSEY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Seven Suphi on Nov 01, 2020

    2 pagesCH01

    Change of details for Ms Seven Suphi as a person with significant control on Nov 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

    Notification of Seven Suphi as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ODYSSEY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUPHI, Seven
    Willoughby Road
    N8 0JG London
    32
    England
    Director
    Willoughby Road
    N8 0JG London
    32
    England
    EnglandBritishCoach45668030003
    DAVIES, Margaret Michelle
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    Nominee Secretary
    25 Twelfth Avenue
    CF47 9TB Merthyr Tydfil
    British900016250001
    SUPHI, Seven
    Flat 6 6 Park Hill
    BR1 2JH Bickley
    Kent
    Secretary
    Flat 6 6 Park Hill
    BR1 2JH Bickley
    Kent
    BritishConsultant45668030001
    SUPHI, Sinem
    21 Westhurst Drive
    BR7 6HS Chislehurst
    Kent
    Secretary
    21 Westhurst Drive
    BR7 6HS Chislehurst
    Kent
    British77622740002
    ASHLEIGH SERVICES LIMITED
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    Secretary
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    77224220001
    PIKE, Pamela
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    Nominee Director
    88 Trevethick Street
    CF47 0HX Merthyr Tydfil
    Mid Glamorgan
    British900015170001

    Who are the persons with significant control of ODYSSEY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Seven Suphi
    Willoughby Road
    N8 0JG London
    32
    England
    Apr 06, 2016
    Willoughby Road
    N8 0JG London
    32
    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