ODYSSE LTD
Overview
| Company Name | ODYSSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12916243 |
| 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 ODYSSE LTD?
- Taxi operation (49320) / Transportation and storage
Where is ODYSSE LTD located?
| Registered Office Address | Suite 121 Airport House 265 Purley Way CR0 0XZ Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODYSSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ODYSSE LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ODYSSE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ United Kingdom to Suite 121 Airport House 265 Purley Way Croydon CR0 0XZ on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Paul Demetri Alexander Karras on Dec 02, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ on Dec 02, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Dr Dominic Emery as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Paul Demetri Alexander Karras as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 13, 2022 | 4 pages | SH02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 28 the Grove Coulsdon CR5 2BH England to Ds House 306 High Street Croydon Surrey CR0 1NG on Jan 14, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Manisha Gangopadhyay as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Anant Prakash as a person with significant control on Jan 10, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Manisha Gangopadhyay as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ODYSSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Dominic, Dr | Director | Airport House 265 Purley Way CR0 0XZ Croydon Suite 121 United Kingdom | England | British | 227643970001 | |||||
| KARRAS, Paul Demetri Alexander | Director | Airport House 265 Purley Way CR0 0XZ Croydon Suite 121 United Kingdom | United Kingdom | British | 166601950003 | |||||
| PRAKASH, Anant | Director | Airport House 265 Purley Way CR0 0XZ Croydon Suite 121 United Kingdom | England | British | 291320490001 | |||||
| GANGOPADHYAY, Manisha | Director | The Grove CR5 2BH Coulsdon 28 England | England | British | 274793370001 |
Who are the persons with significant control of ODYSSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anant Prakash | Jan 10, 2022 | Airport House 265 Purley Way CR0 0XZ Croydon Suite 121 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Manisha Gangopadhyay | Sep 30, 2020 | The Grove CR5 2BH Coulsdon 28 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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