ODORAM LIMITED
Overview
| Company Name | ODORAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10832255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODORAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ODORAM LIMITED located?
| Registered Office Address | 5th Floor, Eagle House 108-110 Jermyn Street SW1Y 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODORAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ODORAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for ODORAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Change of details for Nidoram Limited as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Constantin Jobst Georg Rojahn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Emilio Di Spiezio Sardo as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Roger John Jones as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Emilio Di Spiezio Sardo on Apr 07, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Statement of capital on Nov 16, 2022
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2018
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||
Registration of charge 108322550001, created on Sep 02, 2021 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Emilio Di Spiezio Sardo on Aug 24, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Marco Capello as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marco Anatriello as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ODORAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 234159420001 | ||||||||||||||
| JONES, Nicholas Roger John | Director | Eagle House 108-110 Jermyn Street SW1Y 6EE London 5th Floor England | United Kingdom | British | Director | 286099960001 | ||||||||||||
| SARACCHI, Massimo | Director | Eagle House 108-110 Jermyn Street W1J 8DZ London 5th Floor United Kingdom | United Kingdom | Italian | Executive Chairman | 214594180001 | ||||||||||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | Director | 169003630001 | ||||||||||||
| CAPELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | United Kingdom | Italian | Director | 124185830001 | ||||||||||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | Italy | Italian | Director | 127275150023 | ||||||||||||
| ROJAHN, Constantin Jobst Georg | Director | 108-110 Jermyn Street SW1Y 6EE London 5th Floor, Eagle House England | England | German | Director | 233024050001 |
Who are the persons with significant control of ODORAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nidoram Limited | Jul 14, 2017 | More London Place SE1 2AF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Bluegem Ii General Partner Llp | Jun 22, 2017 | Berkeley Street WIJ 8DZ London 16 United Kingdom | Yes | ||||||||||
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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