UKBizDB.co.uk

ODIKON SERVICES PLC

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

This company is commonly known as Odikon Services Plc. The company was founded 10 years ago and was given the registration number 08829638. The firm's registered office is in LONDON. You can find them at 45/55 Commercial Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ODIKON SERVICES PLC
Company Number:08829638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45/55 Commercial Street, London, England, E1 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45/55, Commercial Street, London, England, E1 6BD

Director30 January 2019Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, United Kingdom, EN6 5AS

Secretary21 November 2017Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Secretary16 May 2018Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director15 November 2016Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director16 May 2018Active
13, Kiischetwee, Neuhaeusgen L 5290, Luxembourg,

Director10 November 2015Active
15, Rectory Road, Farnborough, United Kingdom, GU14 7BU

Director02 January 2014Active
Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director16 May 2018Active
3 The Shrubberies, George Lane, South Woodford, London, England, E18 1BG

Director14 December 2015Active

People with Significant Control

Muse Ventures Sa
Notified on:27 June 2017
Status:Active
Country of residence:Luxembourg
Address:32, Avenue Monterey, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianluigi Torzi
Notified on:25 May 2017
Status:Active
Date of birth:January 1979
Nationality:Italian
Country of residence:United Kingdom
Address:116, Brompton Road, London, United Kingdom, SW3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jean-Luc Leon Marc Jourdan
Notified on:31 December 2016
Status:Active
Date of birth:July 1959
Nationality:Luxembourger
Country of residence:United Kingdom
Address:116, Brompton Road, London, United Kingdom, SW3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianluigi Torzi
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Italian
Country of residence:United Kingdom
Address:116, Brompton Road, London, United Kingdom, SW3 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Sunrise Financial S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:32, Avenue Monterey, Luxembourg, Luxembourg, L-2163
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.