ODIN VALLEY LTD - LONDON
| Company Profile | Company Filings |
Overview
ODIN VALLEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ODIN VALLEY LTD was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ODIN VALLEY LTD was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ODIN VALLEY LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL STAINES | May 1986 | British | Director | 2022-11-01 | CURRENT |
| MRS ALEXANDRA STAINES | Mar 1986 | British | Director | 2022-06-26 | CURRENT |
| MRS RACHEL GILLIES | Jan 1984 | British | Director | 2018-11-19 UNTIL 2022-11-01 | RESIGNED |
| MR ANDREW GILLIES | Feb 1981 | British | Director | 2018-11-19 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alexandra Staines | 2022-11-01 | 3/1986 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Michael Staines | 2022-11-01 | 5/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Andrew Gillies | 2018-11-19 - 2022-11-01 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Gillies | 2018-11-19 - 2022-11-01 | 1/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ODIN VALLEY LTD | 2023-09-15 | 30-06-2023 | £5,298 Cash |
| ODIN VALLEY LTD | 2022-09-05 | 30-06-2022 | £1,535 Cash |
| ODIN VALLEY LTD | 2022-02-22 | 30-11-2021 | £28,732 Cash |
| ODIN VALLEY LTD | 2021-03-23 | 30-11-2020 | £14,349 Cash |
| ODIN VALLEY LTD | 2020-07-01 | 30-11-2019 | £2 Cash |