ODD COMMUNICATIONS LIMITED
Overview
| Company Name | ODD COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07861569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COMMUNICATIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ODD COMMUNICATIONS LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODD COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 666 LIMITED | Nov 25, 2011 | Nov 25, 2011 |
What are the latest accounts for ODD COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for ODD COMMUNICATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for ODD COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 14, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 75 Bermondsey Street London SE1 3XF | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||||||||||||||
Who are the officers of ODD COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496410001 | |||||||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Cfo | 40917640001 | ||||||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Group Chief Operating Officer | 141274820001 | ||||||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 United Kingdom | 251448800001 | |||||||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 277779710001 | |||||||||||
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 England | England | British | Accountant | 190811390001 | ||||||||
| CUMMINGS, Gavin George | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | United Kingdom | British | Solicitor | 140030270001 | ||||||||
| GLOVER, Simon John | Director | Castlegate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | United Kingdom | British | Director And Designer | 97496200002 | ||||||||
| LOWRY, Lucy Diana | Director | Bermondsey Street SE1 3XF London 75 England | United Kingdom | British | Finance Director | 223595600004 | ||||||||
| STICKLAND, Nick | Director | Castlegate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | United Kingdom | British | Director And Designer | 169819380001 | ||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom |
| 128874440001 |
Who are the persons with significant control of ODD COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next 15 Group Plc | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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