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ODDMENTS LTD

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

This company is commonly known as Oddments Ltd. The company was founded 9 years ago and was given the registration number 09547696. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ODDMENTS LTD
Company Number:09547696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Gallolee, Edinburgh, United Kingdom, EH13 9QL

Secretary17 April 2015Active
44, The Gallolee, Edinburgh, United Kingdom, EH13 9QL

Director17 April 2015Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director07 December 2023Active
27, Raeburn Place, Edinburgh, EH4 1HU

Director17 April 2015Active

People with Significant Control

James Gibson Mccallum
Notified on:29 September 2023
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Oliver Fearn
Notified on:17 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Vixy Rae
Notified on:17 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 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
2024-01-14Incorporation

Memorandum articles.

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2024-01-14Resolution

Resolution.

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2024-01-03Capital

Capital allotment shares.

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2023-12-18Officers

Appoint person director company with name date.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Resolution

Resolution.

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2023-10-24Capital

Capital alter shares subdivision.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Capital

Capital allotment shares.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-10Officers

Change person director company with change date.

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2019-05-07Address

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

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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