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Odyssey Knebworth Limited, SG2 8DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ODYSSEY KNEBWORTH LIMITED

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

This company is commonly known as Odyssey Knebworth Limited. The company was founded 24 years ago and was given the registration number 03959570. The firm's registered office is in STEVENAGE. You can find them at Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ODYSSEY KNEBWORTH LIMITED
Company Number:03959570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Secretary08 April 2020Active
Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU

Director21 December 2004Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director21 December 2004Active
Head Office, Old Knebworth Lane, Stevenage, England, SG2 8DU

Corporate Director21 December 2004Active
Drury House 3rd Floor, 34-43 Russell Street, London, WC2B 5HA

Secretary19 May 2000Active
13 Hazelmere Road, Stevenage, SG2 8RY

Secretary24 March 2000Active
The Tithe Barn, St Albans Road, Codicote, SG4 8UT

Secretary24 March 2000Active
31, Osborne Road, Potters Bar, United Kingdom, EN6 1SD

Secretary14 June 2000Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary08 April 2011Active
Drystone Hill House Drystone Hill, Enstone, Chipping Norton, OX7 4HT

Director12 June 2000Active
Breniere, 26 Tower Road, Liphook, GU30 7AR

Director18 July 2000Active
The Studio, Mackeyre, Harpenden, AL5 5DR

Director12 June 2000Active
The Studio, Mackeyre, Harpenden, AL5 5DR

Director24 March 2000Active
Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU

Director21 December 2004Active
20 Saint Albans Road, Codicote, Hitchin, SG4 8UT

Director18 July 2000Active
The Tithe Barn, St Albans Road, Codicote, SG4 8UT

Director24 March 2000Active
3 Whitmores Wood, Hemel Hempstead, HP2 4RJ

Director09 May 2000Active
Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF

Corporate Director24 March 2000Active

People with Significant Control

Odyssey Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Head Office, Old Knebworth Lane, Stevenage, United Kingdom, SG2 8DU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2024-06-05Officers

Termination director company with name termination date.

Download
2024-06-05Officers

Termination secretary company with name termination date.

Download
2024-05-30Accounts

Change account reference date company previous shortened.

Download
2024-03-20Accounts

Accounts with accounts type audited abridged.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type audited abridged.

Download
2022-07-04Accounts

Accounts with accounts type full.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Change person secretary company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Officers

Change corporate director company with change date.

Download
2020-07-20Accounts

Change account reference date company previous extended.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Appoint person secretary company with name date.

Download
2020-04-08Officers

Termination secretary company with name termination date.

Download
2020-04-07Officers

Change corporate director company with change date.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-09-10Accounts

Accounts with accounts type small.

Download
2019-08-12Officers

Change corporate secretary company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-09-06Officers

Termination director company with name termination date.

Download

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