Odzonic Technologies And Solutions Private Limited is a private limited company that can be found at 1 Brecon Close, Mitcham CR4 1XA. Incorporated on 2021-06-04, this 2-year-old company is run by 3 directors.
Director Vishnu V., appointed on 08 June 2023. Director Ramesh R., appointed on 30 December 2022. Director Anuratha S., appointed on 30 December 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090). According to Companies House records there was a change of name on 2023-01-12 and their previous name was Holmecross Limited.
The last confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 Brecon Close |
| Town | Mitcham |
| Post code | CR4 1XA |
| Country of origin | United Kingdom |
| Registration Number | 13439871 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 30 December 2022
Position: Director
Appointed: 30 December 2022
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Anuratha S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ramesh R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Yogesh P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anuratha S.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramesh R.
| Notified on | 30 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yogesh P.
| Notified on | 30 December 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren S.
| Notified on | 4 June 2021 |
| Ceased on | 30 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holmecross | January 12, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 8th Jun 2023 new director was appointed. filed on: 8th, June 2023 |
officers | Free Download (2 pages) |
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