Introduction
Watch Company
O
ODAANP LIMITED
ODAANP LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ODAANP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14028637
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 20 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
4th Floor Llanthony Warehouse The Docks Gloucester, GL1 2EH,
Previous Addresses
Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom
From: 6 April 2022To: 30 August 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASTON, Nicholas Daniel
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born June 1976
Director
Appointed 06 Apr 2022
ASTON, Nicholas Daniel
Llanthony Warehouse, GloucesterGL1 2EH
Born June 1976
Director
06 Apr 2022
Active
ASTON, Paula
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born September 1976
Director
Appointed 06 Apr 2022
ASTON, Paula
Llanthony Warehouse, GloucesterGL1 2EH
Born September 1976
Director
06 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Paula Aston
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Mrs Paula Aston
Llanthony Warehouse, GloucesterGL1 2EH
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Active
Mr Nicholas Daniel Aston
ActiveLlanthony Warehouse, GloucesterGL1 2EH
Born June 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Mr Nicholas Daniel Aston
Llanthony Warehouse, GloucesterGL1 2EH
Born June 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 July 2022