ODYSSEY MISSION LTD

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

    Company NameODYSSEY MISSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07306097
    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 MISSION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ODYSSEY MISSION LTD located?

    Registered Office Address
    41 Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ODYSSEY MISSION LTD?

    Previous Company Names
    Company NameFromUntil
    STARTUP FUNDING LTDJun 08, 2012Jun 08, 2012
    NOTES SOFTWARE LIMITEDJul 06, 2010Jul 06, 2010

    What are the latest accounts for ODYSSEY MISSION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueYes

    What are the latest filings for ODYSSEY MISSION LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on Nov 02, 2022

    1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Appointment of Mr Danesh Kumar Varma as a director on Apr 26, 2022

    2 pagesAP01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Danesh Varma as a secretary on Jun 26, 2020

    2 pagesAP03

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Registered office address changed from Rosemore Heaton Grange Road Romford RM2 5PP to 8 Little Trinity Lane London EC4V 2AN on Jul 02, 2019

    1 pagesAD01

    Director's details changed for Mr Jayanta Mitra on Apr 11, 2019

    2 pagesCH01

    Change of details for Mr Jayanta Mitra as a person with significant control on Apr 11, 2019

    2 pagesPSC04

    Cessation of Startup Funding Club Limited as a person with significant control on Apr 11, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Notification of Jayanta Mitra as a person with significant control on Mar 07, 2019

    2 pagesPSC01

    Cessation of Innvotec Limited as a person with significant control on Mar 07, 2019

    1 pagesPSC07

    Termination of appointment of John Robert Marsden as a director on Mar 07, 2019

    1 pagesTM01

    Appointment of Mr Jayanta Mitra as a director on Mar 06, 2019

    2 pagesAP01

    Who are the officers of ODYSSEY MISSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Danesh
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    Secretary
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    271685830001
    MITRA, Jayanta
    EC4V 2AN London
    8 Little Trinity Lane
    England
    Director
    EC4V 2AN London
    8 Little Trinity Lane
    England
    United KingdomBritish63833220006
    VARMA, Danesh Kumar
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    Director
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    EnglandBritish62909590006
    CROSSFIELD, Marguerite Clare
    Liberty Cottages
    North Road Havering-Atte-Bower
    RM4 1QA Romford
    14
    United Kingdom
    Secretary
    Liberty Cottages
    North Road Havering-Atte-Bower
    RM4 1QA Romford
    14
    United Kingdom
    152474470001
    MARSDEN, John Robert
    HP22 5YD Aston Clinton
    3 Margaret Lowe Place
    Buckinghamshire
    England
    Director
    HP22 5YD Aston Clinton
    3 Margaret Lowe Place
    Buckinghamshire
    England
    EnglandBritish58186040003
    PAGE, Stephen Roy
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    United Kingdom
    Director
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    United Kingdom
    United KingdomBritish137301140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayanta Mitra
    Little Trinity Lane
    EC4V 2AN London
    8
    England
    Mar 07, 2019
    Little Trinity Lane
    EC4V 2AN London
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    Jun 30, 2016
    Winnington Avenue
    CW8 4EE Northwich
    St Georges Court
    Cheshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08191242
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castle Hill
    Rotherfield
    TN6 3RR Crowborough
    Stable Cottage
    East Sussex
    United Kingdom
    Jun 30, 2016
    Castle Hill
    Rotherfield
    TN6 3RR Crowborough
    Stable Cottage
    East Sussex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02030086
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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