UKBizDB.co.uk

CYAN BLUE ODDS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyan Blue Odds Holdings Limited. The company was founded 5 years ago and was given the registration number 11735001. The firm's registered office is in LONDON. You can find them at The Aircraft Factory, 100 Cambridge Grove, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:CYAN BLUE ODDS HOLDINGS LIMITED
Company Number:11735001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, York Road, London, England, SE1 7ND

Director02 March 2023Active
10, York Road, London, England, SE1 7ND

Director02 March 2023Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director19 December 2018Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director09 June 2022Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director19 December 2018Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director28 May 2020Active
The Aircraft Factory, 100 Cambridge Grove, London, United Kingdom, W6 0LE

Director19 December 2018Active

People with Significant Control

Outfield Bidco Limited
Notified on:28 June 2021
Status:Active
Country of residence:England
Address:10, York Road, London, England, SE1 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

Download
2023-10-03Address

Change registered office address company with date old address new address.

Download
2023-07-28Accounts

Accounts with accounts type full.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-04-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Incorporation

Memorandum articles.

Download
2022-12-05Resolution

Resolution.

Download
2022-10-20Incorporation

Memorandum articles.

Download
2022-10-20Resolution

Resolution.

Download
2022-10-17Resolution

Resolution.

Download
2022-10-17Resolution

Resolution.

Download
2022-10-17Incorporation

Memorandum articles.

Download
2022-10-14Resolution

Resolution.

Download
2022-10-11Accounts

Accounts amended with accounts type full.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.