Odyssian Group Limited. Head office in Manchester. Check Director.

Odyssian Group Limited, Manchester

Odyssian Group Limited is a private limited company. Once, it was called Live Marketing Direct Limited (changed on 2021-09-15). Registered at 11 - 13 New Wakefield Street, Manchester M1 5NP, this 14 years old business was incorporated on 2009-10-20 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in the business: Thomas H. (appointed on 20 October 2009).

About
Name: Odyssian Group Limited
Number: 07049799
Incorporation date: 2009-10-20
End of financial year: 31 December


Address:	11 - 13 New Wakefield Street Manchester M1 5NP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Thomas H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,892	68,244	15,468	19,406	16,819	48,577	130,294	69,928	54,695	88,286	163,896	97,380
Total Assets Less Current Liabilities	3,750	32,851	3,695	4,927	1,793	28,966	93,681	49,282	465	54,478	119,506	49,942
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,750	32,851	3,695	4,927	1,793	-	-	-	-	-	-	-

The date for Odyssian Group Limited confirmation statement filing is 2024-11-03. The last confirmation statement was filed on 2023-10-20. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Thomas H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/10/23 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/20 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/10/23 director's details were changed filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 56 Stamford Street London SE1 9LX England on 2023/06/16 to 11 - 13 New Wakefield Street Manchester Greater Manchester M1 5NP filed on: 16th, June 2023 \| address	Free Download (1 page)
CH01	On 2022/07/08 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/20 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/07/08 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
CH01	On 2021/10/20 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/20 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/15 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2021/01/01 filed on: 16th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 23-26 st. Albans Place London N1 0NX England on 2020/08/19 to 56 Stamford Street London SE1 9LX filed on: 19th, August 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, June 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/20 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 21 Risborough Street London SE1 0GH on 2016/05/20 to 23-26 st. Albans Place London N1 0NX filed on: 20th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/03/03 from 23-26 St. Alban's Place Angel London N1 0NX filed on: 3rd, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/09/11 from 23-26 St. Albans Place Angel London N1 0NX England filed on: 11th, September 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/09/04 from Shand House 14-20 Shand Street London SE1 2ES United Kingdom filed on: 4th, September 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/10/09 from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/05/27 from Lower Level, Shand House 14-20 Shand Street, London Bridge London SE12ES United Kingdom filed on: 27th, May 2011 \| address	Free Download (1 page)
AP04	On 2011/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/27 filed on: 27th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, March 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/02/04 from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom filed on: 4th, February 2010 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/10/31. filed on: 21st, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2009 \| incorporation	Free Download (34 pages)

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