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ODDMENTS LTD

ODDMENTS LTD

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

    • Overview

    Company NameODDMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09547696
    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 ODDMENTS LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ODDMENTS LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODDMENTS LTD?

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

    What is the status of the latest confirmation statement for ODDMENTS LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ODDMENTS LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		8 pagesAA

    Second filing for the notification of James Gibson Mccallum as a person with significant control

    		6 pagesRP04PSC01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Registration of charge 095476960001, created on Jun 26, 2024

    		21 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 6.67
    		3 pagesSH01

    Appointment of James Gibson Mccallum as a director on Dec 07, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 04, 2026Replaced A replacement RP01/AP01 was registered on 04/03/2026 due to an error on the original.

    Confirmation statement made on Sep 29, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 17, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 29/09/2023
    		RES13

    Sub-division of shares on Sep 29, 2023

    		6 pagesSH02

    Change of details for Miss Vixy Rae as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Change of details for Mr Daniel Oliver Fearn as a person with significant control on Sep 29, 2023

    		2 pagesPSC04

    Notification of James Gibson Mccallum as a person with significant control on Sep 29, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 24, 2024Clarification A second filed PSC01 was registered on 24/10/24.

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of ODDMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Daniel
    The Gallolee
    EH13 9QL Edinburgh
    44
    United Kingdom
    		Secretary
    The Gallolee
    EH13 9QL Edinburgh
    44
    United Kingdom
    		196863390001
    FEARN, Daniel Oliver
    The Gallolee
    EH13 9QL Edinburgh
    44
    United Kingdom
    		Director
    The Gallolee
    EH13 9QL Edinburgh
    44
    United Kingdom
    		ScotlandBritish104424220002
    MCCALLUM, James Gibson
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		ScotlandBritish317226780001
    RAE, Vixy
    Raeburn Place
    EH4 1HU Edinburgh
    27
    		Director
    Raeburn Place
    EH4 1HU Edinburgh
    27
    		ScotlandBritish196863380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODDMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Gibson Mccallum
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Sep 29, 2023
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Daniel Oliver Fearn
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Apr 17, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Vixy Rae
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Apr 17, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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.
    • license: CC0