Odyssey Business Solutions Ltd. Head office in London. Check Director.

Odyssey Business Solutions Ltd, London

Odyssey Business Solutions Ltd is a private limited company. Located at Suite 17070 43 Bedford Street, London WC2E 9HA, the aforementioned 15 years old company was incorporated on 2009-01-26 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Marina A. (appointed on 07 October 2020).

About
Name: Odyssey Business Solutions Ltd
Number: 06801624
Incorporation date: 2009-01-26
End of financial year: 31 March


Address:	Suite 17070 43 Bedford Street London WC2E 9HA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jiri B.

30 August 2019

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

Towardweeks Limited

6 April 2016 - 30 August 2019

Address	6 Agias Elenis, Agios Dometios, Nicosia, 2363, Cyprus
Legal authority	Companies Law, Cap. 113
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He305079
Nature of control:	75,01-100% shares

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	16,721	81,619	106,895	93,640	97,921	189,127	268,306	57,148	56,236	56,068	27,154	25,689	30,636
Fixed Assets	-	-	3,699	77,966	77,966	77,966	77,966	256,412	256,412	256,412	256,412	256,412	-
Total Assets Less Current Liabilities	451	9,764	37,858	46,130	47,981	137,619	212,986	188,879	186,802	187,648	172,648	171,183	62
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	451	9,764	37,858	46,130	47,981	137,619	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	74,267	74,267	74,267	-	-	-	-	-	-	-

The date for Odyssey Business Solutions Ltd confirmation statement filing is 2024-02-09. The previous confirmation statement was sent on 2023-01-26. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Jiri B. that has over 3/4 of shares, 3/4 to full of voting rights. Towardweeks Limited has over 3/4 of shares. The corporate PSC can be reached at Agias Elenis, Agios Dometios, 2363.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 7th Oct 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
AP01	On Wed, 7th Oct 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 7th Oct 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 4th Mar 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 30th Aug 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 30th Aug 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Solar House 282 Chase Road London N14 6NZ on Tue, 10th Sep 2019 to Suite 17070 43 Bedford Street London WC2E 9HA filed on: 10th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Mar 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 4th Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 4th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 7th Oct 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
AP01	On Tue, 7th Oct 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Mar 2014 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Mar 2013 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 3rd Mar 2011. Old Address: C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom filed on: 3rd, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Sun, 31st Jan 2010 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 18th Feb 2010. Old Address: Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom filed on: 18th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2009 \| incorporation	Free Download (14 pages)

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