Oddballs Retail Limited

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General information

Name:

Oddballs Retail Ltd

Office Address:

Unit L3 Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields

Number: 10124259

Incorporation date: 2016-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oddballs Retail Limited 's been in this business for at least 8 years. Started with Registered No. 10124259 in 2016, the company is located at Unit L3 Intersect 19, North Shields NE29 7UT. The company now known as Oddballs Retail Limited was known under the name Capology Clothing up till 2019/06/12 at which point the business name got changed. The firm's registered with SIC code 47990 which means Other retail sale not in stores, stalls or markets. The firm's latest annual accounts provide detailed information about the period up to 2022/12/31 and the latest confirmation statement was released on 2023/02/28.

At the moment, the directors officially appointed by this particular business are: William C. appointed in 2023 in January, Richard M. appointed in 2019 in May and Paul V. appointed 8 years ago.

  • Previous company's names
  • Oddballs Retail Limited 2019-06-12
  • Capology Clothing Ltd 2016-04-14

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 31 January 2023

Latest update: 20 March 2024

Richard M.

Role: Director

Appointed: 01 May 2019

Latest update: 20 March 2024

Paul V.

Role: Director

Appointed: 14 April 2016

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Brandling Ventures Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Intersect 19, Tyne Tunnel Trading Estate, NE29 7UT and was registered as a PSC under the registration number 14547527.

Brandling Ventures Ltd
Address: Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14547527
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard M.
Notified on 1 March 2019
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 1 March 2019
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares
Paul V.
Notified on 14 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 14 April 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares
Richard M.
Notified on 14 April 2016
Ceased on 25 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 14 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 29th February 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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