Odin Investments Limited is a private limited company. Formerly, it was called Odin Nominees Ltd (it was changed on 2021-10-13). Situated at Unit 10 New North House Canonbury Yard, 190A New North Road, this 2 years old business was incorporated on 2021-05-15 and is classified as "non-trading company" (SIC: 74990). 1 director can be found in the business: John R. (appointed on 15 May 2021).
About
Name: Odin Investments Limited
Number: 13399980
Incorporation date: 2021-05-15
End of financial year: 31 May
Address:
Unit 10 New North House Canonbury Yard
190a New North Road
London
SIC code:
74990 - Non-trading company
Company staff
People with significant control
Join Odin Limited
15 May 2021
Address
Unit 10 New North House Canonbury Yard 190a New North Road, Scawby, London, N1 7BJ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
12849405
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Odin Investments Limited confirmation statement filing is 2024-05-28. The latest one was submitted on 2023-05-14. The target date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 31 May 2022.
1 person of significant control is listed in the official register, a solitary business Join Odin Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 190A New North Road, Scawby, N1 7BJ London.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC05
Change to a person with significant control 2024-04-08
filed on: 15th, April 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC05
Change to a person with significant control 2024-04-08
filed on: 15th, April 2024
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 342 Princess Park Manor Royal Drive London N11 3GX. Change occurred on 2024-04-08. Company's previous address: Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom.
filed on: 8th, April 2024
| address
Free Download
(1 page)
PSC05
Change to a person with significant control 2023-06-05
filed on: 26th, March 2024
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 2023-05-31
filed on: 8th, January 2024
| accounts
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2023-08-02
filed on: 2nd, August 2023
| officers
Free Download
(1 page)
AD01
New registered office address Unit 10 New North House Canonbury Yard 190a New North Road London. Change occurred on 2023-06-06. Company's previous address: Hermes House Fire Fly Avenue Swindon SN2 2GA England.
filed on: 6th, June 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-05-14
filed on: 1st, June 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address Hermes House Fire Fly Avenue Swindon SN2 2GA. Change occurred on 2022-09-28. Company's previous address: 38-42 Newport Street Swindon SN1 3DR England.
filed on: 28th, September 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-05-14
filed on: 7th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 2022-05-31
filed on: 7th, June 2022
| accounts
Free Download
(2 pages)
AD01
New registered office address 38-42 Newport Street Swindon SN1 3DR. Change occurred on 2022-06-07. Company's previous address: Glencrest Ermine Street Scawby Brigg DN20 9NB England.
filed on: 7th, June 2022
| address
Free Download
(1 page)
CERTNM
Company name changed odin nominees LTDcertificate issued on 13/10/21
filed on: 13th, October 2021
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
NEWINC
Incorporation
filed on: 15th, May 2021
| incorporation