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ODYSSEY SSAS LIMITED

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

This company is commonly known as Odyssey Ssas Limited. The company was founded 6 years ago and was given the registration number 11203792. The firm's registered office is in CARDIFF. You can find them at Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ODYSSEY SSAS LIMITED
Company Number:11203792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, Wales, CF23 8HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Director13 February 2018Active
Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA

Director01 August 2022Active
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Director03 April 2018Active
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Director08 June 2018Active
Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA

Director01 August 2022Active

People with Significant Control

Mr Martin Robert Coombes
Notified on:13 February 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:Celtic House, Caxton Place, Pentwyn, Cardiff, Wales, CF23 8HA
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Change person director company with change date.

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2022-09-12Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-05-28Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-06-11Officers

Appoint person director company with name date.

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2018-06-08Officers

Appoint person director company with name date.

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2018-03-05Accounts

Change account reference date company current shortened.

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2018-02-13Incorporation

Incorporation company.

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