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ODESSA DIGITAL LTD

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

This company is commonly known as Odessa Digital Ltd. The company was founded 13 years ago and was given the registration number 07631728. The firm's registered office is in LONDON. You can find them at Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ODESSA DIGITAL LTD
Company Number:07631728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Core Unit Oakfield Road Industrial Estate, Oakfield Road, London, SE20 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Core Unit, Oakfield Road Industrial Estate, Oakfield Road, London, United Kingdom, SE20 8RA

Secretary23 May 2011Active
Core Unit, Oakfield Road Industrial Estate, Oakfield Road, London, United Kingdom, SE20 8RA

Director23 May 2011Active
Core Unit, Oakfield Road Industrial Estate, Oakfield Road, London, United Kingdom, SE20 8RA

Director23 May 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 May 2011Active

People with Significant Control

Mr Laurence Scott Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Core Unit, Oakfield Road Industrial Estate, London, SE20 8RA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robert Michael Charles
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Core Unit, Oakfield Road Industrial Estate, London, SE20 8RA
Nature of control:
  • Voting rights 25 to 50 percent
Odessa Print Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lynwood House, Crofton Road, Orpington, England, BR6 8QE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type dormant.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Change account reference date company current shortened.

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