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WORLD ODYSSEY LIMITED

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

This company is commonly known as World Odyssey Limited. The company was founded 25 years ago and was given the registration number 03713724. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WORLD ODYSSEY LIMITED
Company Number:03713724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Pudleston, Leominster, HR6 0RB

Secretary15 February 1999Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director15 February 1999Active
Highfield, Pudleston, Leominster, HR6 0RB

Director15 February 1999Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director01 April 2012Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary15 February 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director15 February 1999Active

People with Significant Control

Mr Mark Victor Claude Worrall
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Change person director company with change date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Change person director company with change date.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Capital

Capital statement capital company with date currency figure.

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2016-11-21Capital

Legacy.

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2016-11-21Insolvency

Legacy.

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2016-11-21Resolution

Resolution.

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2016-08-05Accounts

Accounts with accounts type small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type small.

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