Odyssey Sipp Limited CARDIFF


Odyssey Sipp Limited is a private limited company registered at Celtic House, Caxton Place, Pentwyn, Cardiff CF23 8HA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 5 directors.
Director Darren H., appointed on 01 August 2022. Director Jason W., appointed on 01 August 2022. Director Martin C., appointed on 08 June 2018.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The last confirmation statement was sent on 2023-06-07 and the due date for the next filing is 2024-06-21. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Odyssey Sipp Limited Address / Contact

Office Address Celtic House
Office Address2 Caxton Place, Pentwyn
Town Cardiff
Post code CF23 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11405960
Date of Incorporation Fri, 8th Jun 2018
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Darren H.

Position: Director

Appointed: 01 August 2022

Jason W.

Position: Director

Appointed: 01 August 2022

Martin C.

Position: Director

Appointed: 08 June 2018

Andrew M.

Position: Director

Appointed: 08 June 2018

Jamie M.

Position: Director

Appointed: 08 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Jamie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie M.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin C.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew M.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Registration of charge 114059600007, created on 21st November 2023
filed on: 24th, November 2023
Free Download (8 pages)

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