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OD SOLUTIONS UK LIMITED

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

This company is commonly known as Od Solutions Uk Limited. The company was founded 11 years ago and was given the registration number 08401423. The firm's registered office is in LONDON. You can find them at 9th Floor, 55 Old Broad Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OD SOLUTIONS UK LIMITED
Company Number:08401423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9th Floor, 55 Old Broad Street, London, EC2M 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX

Director13 February 2013Active
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX

Director13 February 2013Active
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX

Director13 February 2013Active
9th Floor, 55 Old Broad Street, London, England, EC2M 1RX

Director25 February 2014Active

People with Significant Control

Mr Andrew John Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:9th Floor, 55 Old Broad Street, London, EC2M 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Od Projects (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Old Broad Street, London, England, EC2M 1RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2023-03-16Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-01-29Resolution

Resolution.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-05-22Accounts

Change account reference date company.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Change person director company with change date.

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2015-09-04Officers

Change person director company with change date.

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2015-09-04Officers

Change person director company with change date.

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2015-09-04Officers

Change person director company with change date.

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