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ODOXSAN LIMITED

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

This company is commonly known as Odoxsan Limited. The company was founded 27 years ago and was given the registration number 03375021. The firm's registered office is in BISHOP AUCKLAND. You can find them at The Hill Lynesack, Butterknowle, Bishop Auckland, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ODOXSAN LIMITED
Company Number:03375021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1997
End of financial year:21 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hill Lynesack, Butterknowle, Bishop Auckland, County Durham, DL13 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hill, Lynesack, Butterknowle, Bishop Auckland, United Kingdom, DL13 5QF

Secretary14 September 2009Active
The Hill, Lynesack, Butterknowle, Bishop Auckland, United Kingdom, DL13 5QF

Director22 May 1997Active
Dentgate Cottage, Dentgate Lane, Marwood, Barnard Castle, DL12 8RU

Secretary22 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 May 1997Active
The Hill, Lynesack, Butterknowle, Bishop Auckland, United Kingdom, DL13 5QF

Director22 May 1997Active

People with Significant Control

Mr Martin Truelock
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:The Hill, Lynesack, Bishop Auckland, DL13 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Termination director company.

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2015-03-04Officers

Termination director company with name termination date.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2014-02-06Officers

Termination director company with name.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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