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 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
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 |
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 |