ODDBOX DELIVERY LTD - LONDON
Company Profile | Company Filings |
Overview
ODDBOX DELIVERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ODDBOX DELIVERY LTD was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638976. The accounts status is FULL and accounts are next due on 31/03/2024.
ODDBOX DELIVERY LTD was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638976. The accounts status is FULL and accounts are next due on 31/03/2024.
ODDBOX DELIVERY LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STUDIO 3.09 / 3.10 NEW COVENT GARDEN MARKET
LONDON
SW8 5EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TASTY MISFITS LTD (until 23/01/2017)
TASTY MISFITS LTD (until 23/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN VON ECKARTSBERG | Jan 1985 | German | Director | 2023-02-13 | CURRENT |
MR DEEPAK RAVINDRAN | Nov 1978 | British | Director | 2016-06-01 | CURRENT |
MRS EMILIE VANPOPERINGHE | Sep 1980 | French | Director | 2015-06-15 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2021-08-22 | CURRENT | ||
CHRISTINE CROSS | Jun 1951 | British | Director | 2020-06-24 UNTIL 2022-12-19 | RESIGNED |
MRS AMELIA TOWNSEND | Mar 1989 | British | Director | 2021-07-29 UNTIL 2023-02-13 | RESIGNED |
MR ISHAAN CHILKOTI | May 1985 | British | Director | 2020-03-16 UNTIL 2021-07-29 | RESIGNED |
CHRISTIAN TEICHMANN | Aug 1978 | German | Director | 2021-10-20 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emilie Vanpoperinghe | 2016-06-15 - 2020-05-29 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Deepak Ravindran | 2016-06-01 - 2020-05-29 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-19 | 30-06-2023 | 4,551,963 Cash -1,755,824 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-31 | 30-06-2022 | 3,567,623 Cash 1,894,749 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-01 | 30-06-2021 | 3,829,070 Cash 2,755,485 equity |
Oddbox Delivery Ltd 30/06/2019 iXBRL | 2020-01-08 | 30-06-2019 | £222,365 equity |
Micro-entity Accounts - ODDBOX DELIVERY LTD | 2018-03-31 | 30-06-2017 | £12,486 equity |
Micro-entity Accounts - ODDBOX DELIVERY LTD | 2017-03-14 | 30-06-2016 | £2,806 Cash £1,311 equity |