Introduction
Watch Company
O
ODYSSE LTD
ODYSSE LTD is an active company incorporated on 30 September 2020 with the registered office located in Croydon. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. ODYSSE LTD was registered 5 years ago.(SIC: 49320)
Status
active
Active since 5 years ago
Company No
12916243
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Suite 121 Airport House 265 Purley Way Croydon, CR0 0XZ,
Previous Addresses
Suite 122 Airport House 265 Purley Way Croydon CR0 0XZ United Kingdom
From: 2 December 2024To: 3 December 2024
Ds House 306 High Street Croydon Surrey CR0 1NG England
From: 14 January 2022To: 2 December 2024
28 the Grove Coulsdon CR5 2BH England
From: 30 September 2020To: 14 January 2022
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EMERY, Dominic, Dr
ActiveAirport House, CroydonCR0 0XZ
Born February 1963
Director
Appointed 17 Oct 2024
EMERY, Dominic, Dr
Airport House, CroydonCR0 0XZ
Born February 1963
Director
17 Oct 2024
Active
KARRAS, Paul Demetri Alexander
ActiveAirport House, CroydonCR0 0XZ
Born May 1978
Director
Appointed 22 Dec 2023
KARRAS, Paul Demetri Alexander
Airport House, CroydonCR0 0XZ
Born May 1978
Director
22 Dec 2023
Active
PRAKASH, Anant
ActiveAirport House, CroydonCR0 0XZ
Born September 1976
Director
Appointed 10 Jan 2022
PRAKASH, Anant
Airport House, CroydonCR0 0XZ
Born September 1976
Director
10 Jan 2022
Active
GANGOPADHYAY, Manisha
ResignedThe Grove, CoulsdonCR5 2BH
Born February 1981
Director
Appointed 30 Sept 2020
Resigned 10 Jan 2022
GANGOPADHYAY, Manisha
The Grove, CoulsdonCR5 2BH
Born February 1981
Director
30 Sept 2020
Resigned 10 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anant Prakash
ActiveAirport House, CroydonCR0 0XZ
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Anant Prakash
Airport House, CroydonCR0 0XZ
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Active
Mrs Manisha Gangopadhyay
CeasedThe Grove, CoulsdonCR5 2BH
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 10 Jan 2022
Mrs Manisha Gangopadhyay
The Grove, CoulsdonCR5 2BH
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 10 Jan 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2023
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022