Odegra Limited. Head office in London. Check Director.

Odegra Limited, London

Odegra Limited is a private limited company. Situated at Aldwick Cottage, 1A Aldwick Close, London SE9 3UE, this 19 years old enterprise was incorporated on 2005-02-10 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Tung M. (appointed on 10 February 2005). When it comes to the secretaries (1 in total), we can name: Momotaz M. (appointed on 10 November 2013).

About
Name: Odegra Limited
Number: 05360151
Incorporation date: 2005-02-10
End of financial year: 31 March


Address:	Aldwick Cottage 1a Aldwick Close London SE9 3UE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Tung M.

1 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,692	48,780	76,716	124,914	196,911	240,574	340,980	432,044	397,549	529,315	526,412	646,324	680,961
Fixed Assets	800	1,000	2,800	2,200	2,250	1,800	4,000	3,000	3,500	3,000	2,500	3,500	53,700
Shareholder Funds	3,137	17,108	34,212	88,631	101,188	106,286	141,962	-	-	-	-	-	-
Tangible Fixed Assets	800	1,000	2,800	2,200	2,250	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,137	17,108	34,212	88,631	101,188	106,287	141,962	226,380	327,221	405,919	469,808	580,748	-

The date for Odegra Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address Aldwick Cottage 1a Aldwick Close London SE9 3UE. Change occurred on September 24, 2018. Company's previous address: 1a Aldwick Cottage Aldwick Close London SE9 3UE England. filed on: 24th, September 2018 \| address	Free Download (1 page)
CH01	On September 2, 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
CH03	On September 2, 2018 secretary's details were changed filed on: 21st, September 2018 \| officers	Free Download (1 page)
AD01	New registered office address 1a Aldwick Cottage Aldwick Close London SE9 3UE. Change occurred on September 21, 2018. Company's previous address: 6.4 Ziggurat Building 60-66 Saffron Hill London EC1N 8QX. filed on: 21st, September 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP capital
CH03	On December 17, 2014 secretary's details were changed filed on: 17th, December 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
AP03	Appointment (date: November 11, 2013) of a secretary filed on: 11th, November 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
CH01	On February 25, 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 16/07/2009 from 45 blithdale road london SE2 9HW filed on: 16th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 15/03/05 from: 8 durweston street marylebone london W1H 1EW filed on: 15th, March 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 8 durweston street marylebone london W1H 1EW filed on: 15th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288b	On February 23, 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On February 23, 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2005 \| incorporation	Free Download (20 pages)

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