TANZANIA ODYSSEY LIMITED - LONDON


Company Profile Company Filings

Overview

TANZANIA ODYSSEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
TANZANIA ODYSSEY LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TANZANIA ODYSSEY LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 THE MEWS
LONDON
SW15 1HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC DUDLEY HARRIS May 1966 British Director 2000-08-07 CURRENT
MR EDWARD ARTHUR ARCHDALE May 1985 United Kingdom Director 2016-12-14 CURRENT
MR MARC HARRIS Secretary 2012-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-13 UNTIL 1999-10-13 RESIGNED
MARK ROLFE Mar 1973 British Director 2004-12-06 UNTIL 2010-02-22 RESIGNED
ANNABEL HARRIS Aug 1972 Director 1999-10-13 UNTIL 2000-08-08 RESIGNED
MRS ANNABEL CHARLOTTE HARRIS Aug 1972 British Director 2010-02-22 UNTIL 2021-01-29 RESIGNED
MARC HARRIS May 1966 Secretary 1999-12-10 UNTIL 2000-08-07 RESIGNED
MR CHARLES MACAULAY OGILVIE Sep 1965 British Secretary 1999-10-13 UNTIL 1999-12-10 RESIGNED
ANNABEL HARRIS Aug 1972 Secretary 2000-08-08 UNTIL 2012-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tanzania Odyssey Trustees Limited 2022-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Marc Dudley Harris 2016-04-06 - 2022-04-04 5/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WORLD ARCHIPELAGO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLD ARCHIPELAGO INTERNET LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
THE AFRICAN TRAVEL AND TOURISM ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
VIRTUALSTOCK LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
LATIN ODYSSEY LIMITED DIDCOT ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
AFRICA ODYSSEY LIMITED SHAFTESBURY ENGLAND Active DORMANT 79110 - Travel agency activities
BIG ROOM TECH LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ODYSSEY RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TANZANIA ODYSSEY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts
TANZANIA ODYSSEY TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

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WICK & TALLOW BESPOKE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TANZANIA ODYSSEY TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.