Introduction
Watch Company
O
ODESSA UK LIMITED
ODESSA UK LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c.. ODESSA UK LIMITED was registered 6 years ago.(SIC: 18129)
Status
active
Active since 6 years ago
Company No
12237490
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Leytonstone House Leytonstone London, E11 1GA,
Previous Addresses
Core Unit Oakfield Road London SE20 8RA England
From: 22 May 2020To: 3 March 2022
Drake House Drake Avenue Staines TW18 2AW England
From: 1 October 2019To: 22 May 2020
21 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CHARLES, Robert Michael
ActiveLeytonstone, LondonE11 1GA
Born July 1972
Director
Appointed 01 Oct 2019
CHARLES, Robert Michael
Leytonstone, LondonE11 1GA
Born July 1972
Director
01 Oct 2019
Active
HAMMOND, Jason Roger
ActiveLeytonstone, LondonE11 1GA
Born April 1966
Director
Appointed 25 Feb 2022
HAMMOND, Jason Roger
Leytonstone, LondonE11 1GA
Born April 1966
Director
25 Feb 2022
Active
MATTHEWS, Laurence Scott
ActiveLeytonstone, LondonE11 1GA
Born February 1962
Director
Appointed 01 Oct 2019
MATTHEWS, Laurence Scott
Leytonstone, LondonE11 1GA
Born February 1962
Director
01 Oct 2019
Active
PEREIRA, Kirk Jude
ActiveLeytonstone, LondonE11 1GA
Born February 1988
Director
Appointed 25 Feb 2022
PEREIRA, Kirk Jude
Leytonstone, LondonE11 1GA
Born February 1988
Director
25 Feb 2022
Active
PHILLIPS, Michael Granger
ActiveLeytonstone, LondonE11 1GA
Born September 1962
Director
Appointed 25 Feb 2022
PHILLIPS, Michael Granger
Leytonstone, LondonE11 1GA
Born September 1962
Director
25 Feb 2022
Active
SHIPP, Martin Alan
ActiveLeytonstone, LondonE11 1GA
Born March 1974
Director
Appointed 25 Feb 2022
SHIPP, Martin Alan
Leytonstone, LondonE11 1GA
Born March 1974
Director
25 Feb 2022
Active
SINGH AULUK, Jasbinder
ActiveLeytonstone, LondonE11 1GA
Born July 1964
Director
Appointed 25 Feb 2022
SINGH AULUK, Jasbinder
Leytonstone, LondonE11 1GA
Born July 1964
Director
25 Feb 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Leytonstone, LondonE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Delta Display Holdings Limited
Leytonstone, LondonE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Mr Laurence Scott Matthews
CeasedOakfield Road, LondonSE20 8RA
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 25 Feb 2022
Mr Laurence Scott Matthews
Oakfield Road, LondonSE20 8RA
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 25 Feb 2022
Ceased
Mr Robert Michael Charles
CeasedOakfield Road, LondonSE20 8RA
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 25 Feb 2022
Mr Robert Michael Charles
Oakfield Road, LondonSE20 8RA
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 25 Feb 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
21 January 2022
CVA3CVA3
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
CVA3CVA3
21 January 2022
9 December 2020
CVA1CVA1
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
CVA1CVA1
9 December 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
10 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019
18 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2019