ODYSSEY COMPUTING LIMITED

ODYSSEY COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameODYSSEY COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15318300
    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 COMPUTING LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ODYSSEY COMPUTING LIMITED located?

    Registered Office Address
    1 Pancras Square
    Gridiron Building
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSSEY COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ODYSSEY COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for ODYSSEY COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

    1 pagesAD03

    Director's details changed for Dr Jeffrey David Hawke on Nov 30, 2023

    2 pagesCH01

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Pancras Square Gridiron Building London N1C 4AG on May 23, 2025

    1 pagesAD01

    Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

    1 pagesAD02

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of ODYSSEY COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    CAMERON, Oliver Thomas
    Pancras Square
    Gridiron Building
    N1C 4AG London
    1
    United Kingdom
    Director
    Pancras Square
    Gridiron Building
    N1C 4AG London
    1
    United Kingdom
    United StatesBritish316516550001
    HAWKE, Jeffrey David, Dr
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    United KingdomBritish316516570001

    What are the latest statements on persons with significant control for ODYSSEY COMPUTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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