| Company Name | Odessa Solutions Ltd |
|---|---|
| Director | Nina Jeanette Gordon |
| Company Status | Active |
| Company Number | 06940084 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Nina Jeanette Gordon |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2019(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Northborough Road Norbury London SW16 4TR |
| Director Name | Mr Richard Gordon |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 221 Croydon Road Beckenham Kent BR3 3QH |
Contact
| Website | odessasolutions.co.uk |
|---|
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,227 |
| Cash | £281 |
| Current Liabilities | £16,953 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 August 2019 | Appointment of Mrs Nina Jeanette Gordon as a director on 20 July 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 30 January 2019 | Termination of appointment of Richard Gordon as a director on 30 January 2019 (1 page) |
| 30 January 2019 | Cessation of Richard Gordon as a person with significant control on 30 January 2019 (1 page) |
| 30 January 2019 | Notification of Nina Jeanette Gordon as a person with significant control on 30 January 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 29 January 2018 | Amended total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Notification of Richard Gordon as a person with significant control on 1 April 2017 (2 pages) |
| 7 July 2017 | Notification of Richard Gordon as a person with significant control on 1 April 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 27 April 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 April 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 June 2010 | Director's details changed for Mr Richard Gordon on 22 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Mr Richard Gordon on 22 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Registered office address changed from 221 Croydon Road Beckenham BR3 3QH United Kingdom on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from 221 Croydon Road Beckenham BR3 3QH United Kingdom on 27 May 2010 (2 pages) |
| 21 September 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 21 September 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 22 June 2009 | Incorporation (14 pages) |
| 22 June 2009 | Incorporation (14 pages) |