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ODYSSEAN ENTERPRISES LTD

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

This company is commonly known as Odyssean Enterprises Ltd. The company was founded 26 years ago and was given the registration number 03567220. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ODYSSEAN ENTERPRISES LTD
Company Number:03567220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Courtfield Gardens, Ealing, London, W13 0EZ

Secretary01 June 2003Active
24, Courtfield Gardens, London, United Kingdom, W13 0EZ

Director28 May 1998Active
88, Boileau Road, Ealing, London, United Kingdom, W5 3AJ

Director01 March 2012Active
24, Courtfield Gardens, Ealing, London, W13 0EZ

Director01 June 2003Active
88, Boileau Road, London, England, W5 3AJ

Director26 February 2014Active
39b Inglemere Road, Mitcham, CR4 2BT

Secretary25 September 2000Active
52 Laburnham Road, Maidenhead, SL6 4DE

Secretary28 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 May 1998Active
2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, NP16 5LN

Corporate Secretary08 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 May 1998Active

People with Significant Control

Mr Philip James Dembo
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sangita Vadilal Manilal Shah
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Incorporation

Memorandum articles.

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2021-03-17Resolution

Resolution.

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2021-03-09Capital

Capital alter shares subdivision.

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2021-03-09Resolution

Resolution.

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2021-03-09Capital

Capital name of class of shares.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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