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ODD LONDON LIMITED

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

This company is commonly known as Odd London Limited. The company was founded 20 years ago and was given the registration number 05107477. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ODD LONDON LIMITED
Company Number:05107477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:75 Bermondsey Street, London, United Kingdom, SE1 3XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, United Kingdom, W1W 7RT

Secretary30 April 2022Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director09 December 2015Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director09 September 2019Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary30 June 2012Active
46 Dukes Avenue, London, N10 2PU

Secretary21 April 2004Active
24, Somerset Road, London, W13 9PB

Secretary01 September 2008Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary01 October 2018Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary11 December 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 April 2004Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director09 December 2015Active
5 Baldock Road, Letchworth, SG6 3LB

Director01 September 2008Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5BE

Director01 July 2010Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director21 April 2004Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 February 2017Active
50 Stewart Road, Harpenden, AL5 4QB

Director01 September 2008Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director21 April 2004Active
Retec Digital, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, England, LE17 5BE

Corporate Director01 September 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 April 2004Active

People with Significant Control

Odd Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Great Portland Street, London, England, W1W 7RT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-10Accounts

Legacy.

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2023-11-10Other

Legacy.

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2023-11-10Other

Legacy.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-01-19Address

Move registers to registered office company with new address.

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2022-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-31Accounts

Legacy.

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2022-10-31Other

Legacy.

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2022-10-31Other

Legacy.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Address

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

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-04-20Officers

Termination director company with name termination date.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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