ODD LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ODD LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ODD LONDON LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ODD LONDON LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05107477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
ODD LONDON LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
| MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2015-12-09 | CURRENT |
| MR CHARLES RICHARD HARVEY MCKAY | Jul 1964 | British | Director | 2008-09-01 UNTIL 2012-06-30 | RESIGNED |
| SIMON GLOVER | Nov 1975 | British | Secretary | 2004-04-21 UNTIL 2008-09-01 | RESIGNED |
| MR SIMON GLOVER | Secretary | 2012-06-30 UNTIL 2015-12-09 | RESIGNED | ||
| MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
| VICTOR HAWRYCH | Oct 1959 | Secretary | 2008-09-01 UNTIL 2012-06-30 | RESIGNED | |
| MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
| SIMON GLOVER | Nov 1975 | British | Director | 2004-04-21 UNTIL 2021-11-01 | RESIGNED |
| NICK STICKLAND | Jan 1976 | British | Director | 2004-04-21 UNTIL 2022-03-30 | RESIGNED |
| RETEC DIGITAL PLC | Corporate Director | 2008-09-01 UNTIL 2012-06-30 | RESIGNED | ||
| MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2017-02-01 UNTIL 2019-04-30 | RESIGNED |
| MR PAUL GORDON BATH | Jul 1984 | British | Director | 2015-12-09 UNTIL 2017-01-31 | RESIGNED |
| MR GRAEME ROBERT DERBY | Dec 1958 | British | Director | 2010-07-01 UNTIL 2012-06-30 | RESIGNED |
| JOHN COLE | May 1945 | British | Director | 2008-09-01 UNTIL 2010-07-01 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-04-21 UNTIL 2004-04-21 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-21 UNTIL 2004-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Odd Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |