UKBizDB.co.uk

ODYSSEY FINE ARTS LIMITED

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

This company is commonly known as Odyssey Fine Arts Limited. The company was founded 31 years ago and was given the registration number 02832853. The firm's registered office is in LONDON. You can find them at 129 Lisson Grove, , London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:ODYSSEY FINE ARTS LIMITED
Company Number:02832853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:129 Lisson Grove, London, NW1 6UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Lisson Grove, London, NW1 6UP

Secretary16 March 2004Active
129, Lisson Grove, London, NW1 6UP

Director10 June 1999Active
129, Lisson Grove, London, NW1 6UP

Director29 June 1993Active
116 Fleet Road, London, NW3 2QX

Secretary29 June 1993Active
116 Fleet Road, London, NW3 2QX

Director29 June 1993Active

People with Significant Control

Martin Paul Macrodain
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Irish
Country of residence:England
Address:129, Lisson Grove, London, England, NW1 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Alvaro Diaz Gutmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:17, Bridge End, Barnard Castle, England, DL12 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Andreas Koromvokis
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:Greek
Country of residence:England
Address:129, Lisson Grove, London, England, NW1 6UP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Change person secretary company with change date.

Download
2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Gazette

Gazette filings brought up to date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Gazette

Gazette notice compulsory.

Download
2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.