OODE LIMITED - LONDON


Company Profile Company Filings

Overview

OODE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OODE LIMITED was incorporated 3 years ago on 28/08/2020 and has the registered number: 12843060. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

OODE LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARI TUOMAS HONKANEN Jul 1974 Finnish Director 2023-10-19 CURRENT
AMANDA HONKANEN Feb 1998 Finnish Director 2023-06-14 CURRENT
MR HEIKKI LEHMUSKOSKI Nov 1981 Finnish Director 2020-08-28 UNTIL 2023-10-19 RESIGNED
MR KARI TUOMAS HONKANEN Jul 1974 Finnish Director 2020-08-28 UNTIL 2023-06-14 RESIGNED
1ST SECRETARIES LIMITED Corporate Secretary 2021-01-11 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Heikki Lehmuskoski 2020-08-28 - 2023-10-19 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kari Tuomas Honkanen 2020-08-28 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKINDLER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
KOODAA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Oode Limited 2024-05-28 31-08-2023 £-156,815 equity
Oode Limited 2023-03-10 31-08-2022 £-120,603 equity
Oode Limited 2022-03-03 31-08-2021 £-97,321 equity

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