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ODESA LIMITED

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

This company is commonly known as Odesa Limited. The company was founded 20 years ago and was given the registration number 04890880. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:ODESA LIMITED
Company Number:04890880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Beech Court, Hurst, Reading, England, RG10 0RQ

Director01 April 2019Active
87a, Humberston Avenue, Humberston, Grimsby, DN36 4SR

Secretary15 October 2004Active
6 Fairheathe, 43 Putney Hill, London, SW15 6QP

Secretary08 September 2003Active
204, Upper Richmond Road, Putney, London, England, SW15 6TD

Director08 September 2003Active
6 Fairheathe, 43 Putney Hill, London, SW15 6QP

Director08 September 2003Active

People with Significant Control

Blade Holdings Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:10, Beech Court, Reading, England, RG10 0RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fuat Kokturk
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:204 Upper Richmond Road, Upper Richmond Road, London, United Kingdom, SW15 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-13Address

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

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Persons with significant control

Cessation of a person with significant control.

Download
2019-11-08Address

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

Download
2019-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-05-13Officers

Termination secretary company with name termination date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Officers

Appoint person director company with name date.

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2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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