Introduction
Watch Company
O
ODYSSEUS MTN PLC
ODYSSEUS MTN PLC is an active company incorporated on 18 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ODYSSEUS MTN PLC was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15081814
PLC Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 18 August 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
C/O Truva Corp 30 Bedford Street London, WC2E 9ED,
Previous Addresses
C/O Vision Consulting 555-557 Cranbrook Road Ilford IG2 6HE England
From: 18 August 2023To: 18 August 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TRUVA CORPORATE ADMINISTRATION LIMITED
Active30 Bedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 18 Aug 2023
TRUVA CORPORATE ADMINISTRATION LIMITED
30 Bedford Street, LondonWC2E 9ED
Corporate secretary
18 Aug 2023
Active
BEACH, Daniel
Active30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
Appointed 18 Aug 2023
BEACH, Daniel
30 Bedford Street, LondonWC2E 9ED
Born September 1971
Director
18 Aug 2023
Active
DENIZ, Alper
Active30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
Appointed 18 Aug 2023
DENIZ, Alper
30 Bedford Street, LondonWC2E 9ED
Born June 1973
Director
18 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Truva Share Trustee Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Ceased 20 Mar 2024
Truva Corporate Administration Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Ceased 20 Mar 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
Legacy
4 September 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
4 September 2023
No document
18 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2023