Odessa Rotherham Ltd

General information

Name:

Odessa Rotherham Limited

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 13563289

Incorporation date: 2021-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Odessa Rotherham Ltd. It was established 3 years ago and was registered with 13563289 as its registration number. This headquarters of this company is situated in London. You may find them at Lower Ground Floor, One George Yard. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

Given this company's constant growth, it was vital to find more executives: Maria A., George M. and Paul B. who have been aiding each other since November 2023 to promote the success of the limited company. At least one secretary in this firm is a limited company, specifically Verite Secretaries Limited.

Executives who have control over the firm are as follows: George M. owns over 3/4 of company shares and has 3/4 to full of voting rights. George M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Maria A.

Role: Director

Appointed: 23 November 2023

Latest update: 12 January 2024

Verite Secretaries Limited

Role: Corporate Secretary

Appointed: 30 August 2021

Address: York Lane, St. Helier, Jersey, JE2 4YH, Jersey

Latest update: 12 January 2024

George M.

Role: Director

Appointed: 12 August 2021

Latest update: 12 January 2024

Paul B.

Role: Director

Appointed: 12 August 2021

Latest update: 12 January 2024

People with significant control

George M.
Notified on 12 August 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
George M.
Notified on 12 August 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-12
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/11/23. (AP01)
filed on: 15th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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