Founded in 2017, Ody Uk Forwarding And Trading, classified under reg no. 10691613 is an active company. Currently registered at Mitre House 4b IP4 1JE, Ipswich the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has one director. Deniz H., appointed on 27 March 2017. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mitre House 4b |
| Office Address2 | Bond Street |
| Town | Ipswich |
| Post code | IP4 1JE |
| Country of origin | United Kingdom |
| Registration Number | 10691613 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Cargo handling for water transport activities |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 27 March 2017
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Deniz H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
Deniz H.
| Notified on | 27 March 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 631 | 10 064 | ||||
| Current Assets | 10 064 | 18 545 | 50 289 | 34 745 | 29 364 | |
| Net Assets Liabilities | 265 | 7 240 | 10 412 | 1 | -11 350 | -12 525 |
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 363 | 2 321 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 551 | 2 824 | 8 133 | 288 | 1 183 | 10 755 |
| Fixed Assets | 950 | 855 | ||||
| Net Current Assets Liabilities | 5 080 | 7 240 | 10 412 | 50 001 | 33 562 | 18 609 |
| Other Creditors | 4 815 | |||||
| Taxation Social Security Payable | 422 | 2 824 | ||||
| Total Assets Less Current Liabilities | 5 080 | 7 240 | 10 412 | 50 001 | 34 512 | 19 464 |
| Trade Creditors Trade Payables | 129 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 31st, January 2024 |
gazette | Free Download (1 page) |
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