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ODDBOX DELIVERY LTD

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

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.

Company Information

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:
  • 56290 - Other food services

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary22 August 2021Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director01 June 2016Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director15 June 2015Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director13 February 2023Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director16 March 2020Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director24 June 2020Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director20 October 2021Active
Studio 3.09 / 3.10, New Covent Garden Market, The Food Exchange, London, England, SW8 5EL

Director29 July 2021Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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