Oddbox Delivery Ltd

General information

Name:

Oddbox Delivery Limited

Office Address:

Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange SW8 5EL London

Number: 09638976

Incorporation date: 2015-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Studio 3.09 / 3.10 New Covent Garden Market, London SW8 5EL Oddbox Delivery Ltd is categorised as a Private Limited Company issued a 09638976 Companies House Reg No. The firm was founded on 2015-06-15. Since 2017-01-23 Oddbox Delivery Ltd is no longer under the name Tasty Misfits. The company's SIC and NACE codes are 56290 which means Other food services. Oddbox Delivery Limited released its latest accounts for the period up to June 30, 2022. The company's most recent confirmation statement was submitted on June 15, 2023.

Taking into consideration this company's constant development, it became vital to find other company leaders: Julian V., Deepak R. and Emilie V. who have been supporting each other since February 2023 to promote the success of the company. At least one secretary in this firm is a limited company: Ohs Secretaries Limited.

  • Previous company's names
  • Oddbox Delivery Ltd 2017-01-23
  • Tasty Misfits Ltd 2015-06-15

Financial data based on annual reports

Company staff

Julian V.

Role: Director

Appointed: 13 February 2023

Latest update: 18 December 2023

Role: Corporate Secretary

Appointed: 22 August 2021

Address: Cheapside, London, England, EC2V 6DN, England

Latest update: 18 December 2023

Deepak R.

Role: Director

Appointed: 01 June 2016

Latest update: 18 December 2023

Emilie V.

Role: Director

Appointed: 15 June 2015

Latest update: 18 December 2023

People with significant control

Emilie V.
Notified on 15 June 2016
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deepak R.
Notified on 1 June 2016
Ceased on 29 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-06-15
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 56290 : Other food services
8
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