Odu-uk Limited

General information

Name:

Odu-uk Ltd

Office Address:

42 Glebe Street LE11 1JR Loughborough

Number: 03546482

Incorporation date: 1998-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03546482 twenty six years ago, Odu-uk Limited was set up as a Private Limited Company. The company's actual office address is 42 Glebe Street, Loughborough. It 's been 26 years from the moment Odu-uk Limited is no longer featured under the business name Systemcable. The company's registered with SIC code 47990 which stands for Other retail sale not in stores, stalls or markets. The company's most recent financial reports describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 15th May 2023.

Our data detailing this specific enterprise's personnel indicates the existence of three directors: Josef L., Nicholas H. and Kurt W. who were appointed to their positions on 2023-11-14, 2012-03-21 and 2003-01-01. Furthermore, the director's efforts are aided with by a secretary - Nicholas H., who was selected by this specific firm ten years ago.

  • Previous company's names
  • Odu-uk Limited 1998-07-10
  • Systemcable Limited 1998-04-15

Company staff

Josef L.

Role: Director

Appointed: 14 November 2023

Latest update: 5 April 2024

Nicholas H.

Role: Secretary

Appointed: 31 December 2014

Latest update: 5 April 2024

Nicholas H.

Role: Director

Appointed: 21 March 2012

Latest update: 5 April 2024

Kurt W.

Role: Director

Appointed: 01 January 2003

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Otto Dunkel Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Muehldorf, 84453 and was registered as a PSC under the registration number Hrb 98.

Otto Dunkel Gmbh
Legal authority German Commercial Law
Legal form Gmbh
Country registered Bavaria, Germany
Place registered Bavaria, Germany
Registration number Hrb 98
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Total Fees To Auditors 11,500
Director Remuneration Benefits Including Payments To Third Parties 105,262
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Total Fees To Auditors 5,000
Director Remuneration Benefits Including Payments To Third Parties 121,098
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
26
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