| Company Name | Odin (London) Limited |
|---|---|
| Director | Betty Lee |
| Company Status | Active |
| Company Number | 09514274 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Betty Lee |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 March 2024(8 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1/F Cameo House 11 Bear Street London WC2H 7AS |
| Director Name | Mr Hao Lin Chang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
| Director Name | Xuan Jiang |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 March 2019(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 March 2022) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
| Director Name | Mr Simon Hao Lin Chang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2022(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 18 March 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Location
| Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 22 March 2024 | Appointment of Betty Lee as a director on 18 March 2024 (2 pages) |
|---|---|
| 22 March 2024 | Notification of Betty Lee as a person with significant control on 18 February 2024 (2 pages) |
| 22 March 2024 | Termination of appointment of Simon Hao Lin Chang as a director on 18 March 2024 (1 page) |
| 22 March 2024 | Cessation of Simon Chang as a person with significant control on 18 March 2024 (1 page) |
| 16 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 5 May 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 3 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 May 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 8 March 2022 | Notification of Simon Chang as a person with significant control on 8 March 2022 (2 pages) |
| 8 March 2022 | Appointment of Simon Chang as a director on 8 March 2022 (2 pages) |
| 8 March 2022 | Termination of appointment of Xuan Jiang as a director on 8 March 2022 (1 page) |
| 8 March 2022 | Cessation of Xuan Jiang as a person with significant control on 8 March 2022 (1 page) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 29 March 2019 | Appointment of Xuan Jiang as a director on 18 March 2019 (2 pages) |
| 29 March 2019 | Termination of appointment of Hao Lin Chang as a director on 18 March 2019 (1 page) |
| 29 March 2019 | Notification of Xuan Jiang as a person with significant control on 18 March 2019 (2 pages) |
| 29 March 2019 | Cessation of Hao Lin Chang as a person with significant control on 18 March 2019 (1 page) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 6 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (3 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|