This company is commonly known as Oddbox Delivery Ltd. The company was founded 9 years ago and was given the registration number 09638976. The firm's registered office is in LONDON. You can find them at Flat 5, 155 Endlesham Road, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | ODDBOX DELIVERY LTD |
|---|---|---|
| Company Number | : | 09638976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 5, 155 Endlesham Road, London, United Kingdom, SW12 8JN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 22 August 2021 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 01 June 2016 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 15 June 2015 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 13 February 2023 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 16 March 2020 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 24 June 2020 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 20 October 2021 | Active |
| Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL | Director | 29 July 2021 | Active |
| Ms Emilie Vanpoperinghe | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Studio 3.09 / 3.10, New Covent Garden Market, London, England, SW8 5EL |
| Nature of control | : |
|
| Mr Deepak Ravindran | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 3.09 / 3.10, New Covent Garden Market, London, England, SW8 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Officers | Second filing of director termination with name. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Incorporation | Memorandum articles. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Capital | Capital name of class of shares. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Capital | Capital name of class of shares. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-11-02 | Incorporation | Memorandum articles. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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