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 - LONDON

This company is listed in the following categories:
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)

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

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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

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