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ODAIBA LIMITED

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

This company is commonly known as Odaiba Limited. The company was founded 11 years ago and was given the registration number 08483967. The firm's registered office is in STOCKBRIDGE. You can find them at The Old Chapel, Longstock, Stockbridge, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ODAIBA LIMITED
Company Number:08483967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Chapel, Longstock, Stockbridge, Hampshire, SO20 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Longstock, Stockbridge, United Kingdom, SO20 6DR

Secretary11 April 2013Active
The Old Chapel, Longstock, Stockbridge, SO20 6DR

Director01 October 2022Active
The Old Chapel, Longstock, Stockbridge, United Kingdom, SO20 6DR

Director11 April 2013Active

People with Significant Control

Mr Richard Cole
Notified on:01 August 2022
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Old Chapel, Longstock, Stockbridge, SO20 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heli Maria Helanummi-Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Finnish
Address:The Old Chapel, Longstock, Stockbridge, SO20 6DR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-10-10Officers

Appoint person director company with name date.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-04-09Accounts

Change account reference date company previous shortened.

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2013-04-11Incorporation

Incorporation company.

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