Company NameODS Express Ltd
DirectorNeimar Oliveira Magalhaes
Company StatusActive
Company Number11053323
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Neimar Oliveira Magalhaes
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBrazilian
StatusCurrent
Appointed04 December 2018(1 year after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
3rd Floor, Office 5
London
SW1X 7LY
Director NameMr Bruno Souza
Date of BirthMay 1982 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 College Yard 56 Winchester Avenue
London
NW6 7UA

Location

Registered Address21 Knightsbridge
3rd Floor, Office 5
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (7 months, 4 weeks from now)

Filing History

8 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 30 November 2022 (2 pages)
8 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (2 pages)
8 July 2022Change of details for Mr Neimar Oliveira Magalhaes as a person with significant control on 4 December 2018 (2 pages)
17 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
30 November 2021Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 30 November 2021 (1 page)
13 September 2021Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge London SW1X 7LY on 13 September 2021 (1 page)
26 March 2021Micro company accounts made up to 30 November 2020 (2 pages)
18 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 May 2019Director's details changed for Mr Neimar Oliveira Magalhaes on 22 May 2019 (2 pages)
29 May 2019Change of details for Mr Neimar Oliveira Magalhaes as a person with significant control on 22 May 2019 (2 pages)
10 January 2019Appointment of Mr Neimar Oliveira Magalhaes as a director on 4 December 2018 (2 pages)
5 December 2018Change of details for Neimar Oliveira Magalhaes as a person with significant control on 30 November 2018 (2 pages)
5 December 2018Change of details for Neimar Oliveira Magalhaes as a person with significant control on 30 November 2018 (2 pages)
5 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 December 2018Cessation of Bruno Souza as a person with significant control on 30 November 2018 (1 page)
4 December 2018Change of details for Neimar Oliveira Magalhaes as a person with significant control on 30 November 2018 (2 pages)
4 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
4 December 2018Termination of appointment of Bruno Souza as a director on 30 November 2018 (1 page)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)