ODYSSEE VENTURES LIMITED
FLAT 5, NO.25, CLEVELAND SQUARE, LONDON W2 6DD- Active
- Private Limited Company
- Company No. 11222388
- Last Updated: 01 Mar 2024
Company Profile
ODYSSEE VENTURES LIMITED was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in LONDON. ODYSSEE VENTURES LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 8 months and 15 days.
| Name | ODYSSEE VENTURES LIMITED |
|---|---|
| Company number | 11222388 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5, NO.25 CLEVELAND SQUARE LONDON W2 6DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Crispin Jameson Nationality: British |
Dates: Friday, February 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Fredrik Malmberg Nationality: Swedish |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ODYSSEE VENTURES LIMITED | 23 Feb 2018 |