UKBizDB.co.uk

ODYSSIANT LIMITED

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

This company is commonly known as Odyssiant Limited. The company was founded 9 years ago and was given the registration number 09214585. The firm's registered office is in ALTON. You can find them at Park Bridge Farm Isington Road, Isington, Alton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ODYSSIANT LIMITED
Company Number:09214585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Park Bridge Farm Isington Road, Isington, Alton, GU34 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Bridge Farm, Isington Road, Isington, Alton, United Kingdom, GU34 4PL

Secretary11 September 2014Active
Park Bridge Farm, Isington Road, Isington, Alton, United Kingdom, GU34 4PL

Director08 December 2014Active
Park Bridge Farm, Isington Road, Isington, Alton, United Kingdom, GU34 4PL

Director08 December 2014Active
Bushbury, Bushbury Lane, Blackboys, Uckfield, United Kingdom, TN22 5JE

Director11 September 2014Active
Park Bridge Farm, Isington Road, Isington, Alton, United Kingdom, GU34 4PL

Director11 September 2014Active

People with Significant Control

Mr Fraser Richard James
Notified on:11 September 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Park Bridge Farm, Isington Road, Alton, GU34 4PL
Nature of control:
  • Significant influence or control
Mr Scott Mclean
Notified on:11 September 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:Park Bridge Farm, Isington Road, Alton, GU34 4PL
Nature of control:
  • Significant influence or control
Mr Peter Richard Fearn
Notified on:11 September 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Park Bridge Farm, Isington Road, Alton, GU34 4PL
Nature of control:
  • Significant influence or control
Ms Aly Richards
Notified on:11 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Park Bridge Farm, Isington Road, Alton, GU34 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type micro entity.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Accounts

Accounts with accounts type micro entity.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Officers

Appoint person director company with name date.

Download
2015-10-05Officers

Appoint person director company with name date.

Download
2014-12-18Capital

Capital allotment shares.

Download
2014-09-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.