Founded in 2016, Odyssey 43 Management, classified under reg no. 10004971 is an active company. Currently registered at Lodge Park Lodge Lane CO4 5NE, Colchester the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.
The company has 4 directors, namely Scott M., James M. and Sandra M. and others. Of them, John M. has been with the company the longest, being appointed on 15 February 2016 and Scott M. has been with the company for the least time - from 1 November 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lodge Park Lodge Lane |
| Office Address2 | Langham |
| Town | Colchester |
| Post code | CO4 5NE |
| Country of origin | United Kingdom |
| Registration Number | 10004971 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 15 February 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandra M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 14 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandra M.
| Notified on | 1 February 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 1 February 2018 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 37 074 | 52 280 | 49 317 | 49 850 | 58 470 | 11 557 |
| Current Assets | 37 074 | 87 280 | 63 495 | 53 452 | 58 470 | ||
| Debtors | 35 000 | 14 178 | 3 602 | ||||
| Net Assets Liabilities | 50 592 | 50 517 | 52 726 | 6 846 | |||
| Other Debtors | 3 602 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | ||||
| Accrued Liabilities Deferred Income | 600 | 600 | 600 | 600 | |||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | 4 | 4 | 4 |
| Comprehensive Income Expense | 23 523 | 7 925 | 10 709 | 20 880 | |||
| Corporation Tax Payable | 1 267 | 2 512 | |||||
| Creditors | 35 698 | 52 211 | 12 903 | 2 935 | 5 744 | 4 711 | |
| Dividends Paid | 8 000 | 8 000 | 8 500 | 25 000 | |||
| Income Expense Recognised Directly In Equity | 8 000 | 8 000 | 8 500 | 25 000 | |||
| Net Current Assets Liabilities | 100 | 1 376 | 35 069 | 50 592 | 50 517 | 52 726 | 6 846 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Other Taxation Social Security Payable | 4 927 | 9 140 | 2 844 | 1 068 | 1 580 | ||
| Profit Loss | 23 523 | 7 925 | 10 709 | 20 880 | |||
| Total Assets Less Current Liabilities | 100 | 1 376 | 35 069 | 50 592 | 50 517 | 52 726 | 6 846 |
| Trade Creditors Trade Payables | 12 000 | 9 459 | 1 | ||||
| Trade Debtors Trade Receivables | 35 000 | 14 178 | |||||
| Value-added Tax Payable | 2 098 | 2 632 | 2 530 | ||||
| Other Creditors | 30 771 | 31 071 | 600 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-14 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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