Odyssey Leisure Cruises Limited

Company Name	Odyssey Leisure Cruises Limited
Director	Roger Leo Abias Carino
Company Status	Active
Company Number	06457515
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Miss Venetia Caroline Carpenter
Nationality	British
Status	Current
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ

Director Name	Roger Leo Abias Carino
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Filipino
Status	Current
Appointed	13 October 2023(15 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Business Executive
Country of Residence	Philippines
Correspondence Address	8 Logan Place Kensington London W8 6QN

Director Name	Gary Richard Beasley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	7 Brackendene Bricket Woods St Albans AL2 3SX

Director Name	Georges Robert Theodore Fontaine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Les Allees Saint Francois Apartment A401, 11 Rue De Rempart Saint Michel Avignon 84000 France

Contact

Website	1st4seo.com

Location

Registered Address	8 Logan Place Kensington London W8 6QN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Metiche International Nv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,885
Current Liabilities	£12,798

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

1 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
23 February 2018	Notification of Roger Leo Abias Carino as a person with significant control on 29 July 2016 (2 pages)
23 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 February 2018	Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
16 January 2018	Termination of appointment of Gary Richard Beasley as a director on 16 October 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (12 pages)
11 September 2017	Full accounts made up to 31 December 2016 (12 pages)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (8 pages)
4 October 2016	Full accounts made up to 31 December 2015 (8 pages)
31 January 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
31 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (5 pages)
31 January 2016	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 (1 page)
31 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (5 pages)
30 September 2015	Full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Full accounts made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (8 pages)
5 September 2014	Full accounts made up to 31 December 2013 (8 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (8 pages)
12 September 2013	Full accounts made up to 31 December 2012 (8 pages)
17 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (9 pages)
15 June 2012	Amended full accounts made up to 31 December 2010 (10 pages)
15 June 2012	Amended full accounts made up to 31 December 2010 (10 pages)
28 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
31 January 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Georges Robert Theodore Fontaine on 19 December 2009 (2 pages)
17 February 2010	Director's details changed for Gary Richard Beasley on 19 December 2009 (2 pages)
17 February 2010	Director's details changed for Gary Richard Beasley on 19 December 2009 (2 pages)
17 February 2010	Director's details changed for Georges Robert Theodore Fontaine on 19 December 2009 (2 pages)
17 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 April 2009	Return made up to 19/12/08; full list of members (3 pages)
9 April 2009	Return made up to 19/12/08; full list of members (3 pages)
19 December 2007	Incorporation (9 pages)
19 December 2007	Incorporation (9 pages)

Odyssey Leisure Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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