This company is commonly known as Odyssey Interactive Limited. The company was founded 27 years ago and was given the registration number 03275461. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 24 Mount Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ODYSSEY INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 03275461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 24 Mount Street, Manchester, England, |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 24 Mount Street, Manchester, England, | Secretary | 27 February 2013 | Active |
| 5th Floor, 24 Mount Street, Manchester, England, | Secretary | 25 March 2021 | Active |
| 5th Floor, 24 Mount Street, Manchester, England, | Director | 02 October 2018 | Active |
| 5th Floor, 24 Mount Street, Manchester, England, | Director | 23 September 2011 | Active |
| 5th Floor, 24 Mount Street, Manchester, England, | Director | 13 December 2017 | Active |
| Woodlands Threepwood Road, Beith, KA15 2JJ | Secretary | 08 November 1996 | Active |
| 4th, Floor Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP | Secretary | 30 March 2012 | Active |
| The Granary Claim Farm, Manley Road, Kingswood, WA6 6HT | Secretary | 25 July 2001 | Active |
| 4th, Floor Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP | Secretary | 23 September 2011 | Active |
| 5th Floor, 24 Mount Street, Manchester, England, | Secretary | 26 March 2013 | Active |
| The Barn, Windlehurst, Old Road, Marple, SK6 7EW | Secretary | 26 September 2007 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 November 1996 | Active |
| Ladythorn, Croft Drive East, Caldy, CH48 1LR | Director | 26 September 2007 | Active |
| 57 Pochard Drive, Broadheath, Altrincham, WA14 5NJ | Director | 08 November 1996 | Active |
| White Lodge, 3 Whitehall Road, Sale, M33 3WJ | Director | 12 July 2001 | Active |
| The Granary Claim Farm, Manley Road, Kingswood, WA6 6HT | Director | 01 August 2000 | Active |
| 6 Greenacres, Frodsham, WA6 6BU | Director | 26 September 2007 | Active |
| 4th, Floor Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP | Director | 05 February 2010 | Active |
| 30 Longcroft, Tyldesley, Manchester, M29 7EN | Director | 12 July 2001 | Active |
| Hasgrove Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, Stamford New Road, Altrincham, England, WA14 1EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Officers | Termination director company with name termination date. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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