Oddbox Delivery Ltd

Company Name	Oddbox Delivery Ltd
Company Status	Active
Company Number	09638976
Category	Private Limited Company
Incorporation Date	15 June 2015(8 years, 10 months ago)
Previous Name	Tasty Misfits Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Emilie Vanpoperinghe
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	15 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Director Name	Mr Deepak Ravindran
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Director Name	Julian Klaus Bernhard Von Eckartsberg
Date of Birth	January 1985 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	13 February 2023(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	22 August 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Ishaan Chilkoti
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Director Name	Mrs Christine Cross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Director Name	Mrs Amelia Oriana Fowell Townsend
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2023)
Role	Prinicpal
Country of Residence	United Kingdom
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Director Name	Mr Christian Kevin Teichmann
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL

Contact

Website	www.eatlikeafrench.com

Location

Registered Address	Studio 3.09 / 3.10 New Covent Garden Market The Food Exchange London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

17 June 2022	Delivered on: 20 June 2022 Persons entitled: Wtb Spv No 3 Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter. Due owing or incurred by the company to or in favour of wtb spv no 3 limited, present or future, actual or contingent, liquidated or unliquidated, whether. Arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the receivables purchase agreement. Between wtb spv no 3 limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of. Any assignment to wtb spv no 3 limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any. Hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade. Fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital. Of the company;. C) all stocks, shares and securities and documents evidencing title to or the right to possession of any property at any time deposited. With wtb spv no 3 limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by. The company;. E) any debt owed by the company to wtb spv no 3 limited, of which the ownership fails to vest absolutely and effectively in wtb spv no 3 limited for any reason, together with any related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and any related rights pertaining thereto);.. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and. Future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as. Shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

17 June 2022

Delivered on: 20 June 2022
Persons entitled: Wtb Spv No 3 Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter. Due owing or incurred by the company to or in favour of wtb spv no 3 limited, present or future, actual or contingent, liquidated or unliquidated, whether. Arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the receivables purchase agreement. Between wtb spv no 3 limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of. Any assignment to wtb spv no 3 limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any. Hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade. Fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital. Of the company;. C) all stocks, shares and securities and documents evidencing title to or the right to possession of any property at any time deposited. With wtb spv no 3 limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by. The company;. E) any debt owed by the company to wtb spv no 3 limited, of which the ownership fails to vest absolutely and effectively in wtb spv no 3 limited for any reason, together with any related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and any related rights pertaining thereto);.. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and. Future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as. Shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

7 July 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 201.512 (4 pages)
28 June 2020	Appointment of Mrs Christine Cross as a director on 24 June 2020 (2 pages)
27 June 2020	Confirmation statement made on 15 June 2020 with updates (7 pages)
13 May 2020	Statement of capital following an allotment of shares on 18 April 2020 GBP 196.250 (4 pages)
28 April 2020	Memorandum and Articles of Association (71 pages)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
27 April 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 1,935.18 (4 pages)
21 April 2020	Change of details for Ms Emilie Vanpoperinghe as a person with significant control on 16 March 2020 (2 pages)
21 April 2020	Change of details for Mr Deepak Ravindran as a person with significant control on 16 March 2020 (2 pages)
2 April 2020	Appointment of Mr Ishaan Chilkoti as a director on 16 March 2020 (2 pages)
7 January 2020	Micro company accounts made up to 30 June 2019 (8 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
15 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
15 June 2019	Director's details changed for Mr Deepak Ravindran on 1 June 2016 (2 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 October 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 137,696 (8 pages)
2 October 2018	Sub-division of shares on 22 August 2018 (6 pages)
1 October 2018	Resolutions RES13 ‐ Subdivision 16/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
9 May 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 101.52 (8 pages)
9 May 2018	Sub-division of shares on 31 December 2017 (6 pages)
2 May 2018	Resolutions RES13 ‐ Sub divde shares 29/12/2017 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
12 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
12 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
18 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Appointment of Mr Deepak Ravindran as a director on 1 June 2016 (2 pages)
18 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Appointment of Mr Deepak Ravindran as a director on 1 June 2016 (2 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)