ODES LIMITED - STANMORE
Company Profile | Company Filings |
Overview
ODES LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
ODES LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05690996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ODES LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05690996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ODES LIMITED - STANMORE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN DIMITRI SCHIMMEL | Dec 1989 | British | Director | 2020-02-18 | CURRENT |
MR NATHANIEL EUGENE SCHIMMEL | Feb 1995 | British | Director | 2020-02-18 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-01-30 UNTIL 2006-01-30 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-01-30 UNTIL 2006-01-30 | RESIGNED | ||
LINE SECRETARIES LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2020-02-18 | RESIGNED | ||
MR JACOB SCHIMMEL | Dec 1962 | British | Director | 2006-01-30 UNTIL 2006-08-04 | RESIGNED |
MR ABRAHAM MOSES SCHIMMEL | Apr 1964 | British | Director | 2006-01-30 UNTIL 2006-08-04 | RESIGNED |
CHRISTOPHER GEORGE WHITE | Dec 1949 | British | Director | 2006-08-04 UNTIL 2016-04-11 | RESIGNED |
MR MAURICE MOSES BENADY | Dec 1964 | British | Director | 2006-08-04 UNTIL 2020-02-18 | RESIGNED |
MR ABRAHAM MOSES SCHIMMEL | Apr 1964 | British | Secretary | 2006-01-30 UNTIL 2007-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uki Limited | 2020-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ukraine Holdings Limited | 2016-04-06 - 2020-02-18 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Haim Judah Michael Levy | 2016-04-06 - 2020-02-18 | 10/1950 | Queensway Gibralter | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Odes Limited - Filleted accounts | 2023-12-26 | 31-03-2023 | £1 equity |
Odes Limited - Filleted accounts | 2022-04-23 | 31-03-2022 | £1 equity |
Odes Limited - Filleted accounts | 2021-12-08 | 31-03-2021 | £1 equity |
Dormant Company Accounts - ODES LIMITED | 2021-03-20 | 31-03-2020 | £1 Cash £1 equity |
Odes Limited - Filleted accounts | 2019-05-08 | 31-03-2019 | £1 equity |
Odes Limited - Filleted accounts | 2018-05-10 | 31-03-2018 | £1 equity |
Odes Limited - Filleted accounts | 2017-05-12 | 31-03-2017 | £1 equity |
Odes Limited - Abbreviated accounts | 2016-04-14 | 31-03-2016 | |
Odes Limited - Abbreviated accounts | 2015-05-09 | 31-03-2015 |