Introduction
Watch Company
O
ODB LIMITED
ODB LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Nuneaton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of trucks and other heavy vehicles. ODB LIMITED was registered 1 year ago.(SIC: 77120)
Status
active
Active since 1 years ago
Company No
15629901
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
Previous Addresses
4 Tenterden Street London W1S 1TE England
From: 15 January 2025To: 8 December 2025
48 Chancery Lane London WC2A 1JF England
From: 9 April 2024To: 15 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHARALAMBOU, Liam Colm
ActiveGoldsmith Way, NuneatonCV10 7RJ
Secretary
Appointed 14 Jan 2025
CHARALAMBOU, Liam Colm
Goldsmith Way, NuneatonCV10 7RJ
Secretary
14 Jan 2025
Active
FISHER, Jonathan Gareth
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 09 Apr 2024
FISHER, Jonathan Gareth
Goldsmith Way, NuneatonCV10 7RJ
Born October 1977
Director
09 Apr 2024
Active
REID, Martin Paul
ActiveGoldsmith Way, NuneatonCV10 7RJ
Born January 1967
Director
Appointed 09 Apr 2024
REID, Martin Paul
Goldsmith Way, NuneatonCV10 7RJ
Born January 1967
Director
09 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2025
Grs Integrated Solutions Limited
Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2025
Active
Mr Martin Paul Reid
CeasedTenterden Street, LondonW1S 1TE
Born January 1967
Nature of Control
Significant influence or control
Notified 19 Apr 2024
Ceased 11 Nov 2025
Mr Martin Paul Reid
Tenterden Street, LondonW1S 1TE
Born January 1967
Significant influence or control
19 Apr 2024
Ceased 11 Nov 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 April 2024