Oddballs Holdings Limited is a private limited company located at Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields NE29 7UT. Incorporated on 2019-01-22, this 5-year-old company is run by 3 directors.
Director William C., appointed on 31 January 2023. Director Paul V., appointed on 22 January 2019. Director Richard M., appointed on 22 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 31 January 2025.
| Office Address | Unit L3 Intersect 19 |
| Office Address2 | Tyne Tunnel Trading Estate |
| Town | North Shields |
| Post code | NE29 7UT |
| Country of origin | United Kingdom |
| Registration Number | 11781415 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Brandling Ventures Ltd from North Shields, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Brandling Ventures Ltd
Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14547527 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard M.
| Notified on | 22 January 2019 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 699 | 3 354 | 3 489 | 1 925 072 |
| Net Assets Liabilities | 200 939 | 450 401 | 436 383 | 1 917 012 |
| Other | ||||
| Version Production Software | 2 020 | |||
| Accumulated Amortisation Impairment Intangible Assets | 68 000 | 136 000 | 204 000 | 272 000 |
| Amounts Owed To Group Undertakings Participating Interests | 15 500 | |||
| Creditors | 424 680 | 96 953 | 43 106 | 416 060 |
| Increase From Amortisation Charge For Year Intangible Assets | 68 000 | 68 000 | 68 000 | 68 000 |
| Intangible Assets | 612 000 | 544 000 | 476 000 | 408 000 |
| Intangible Assets Gross Cost | 680 000 | 680 000 | 680 000 | 680 000 |
| Loans From Directors | 349 996 | -4 | -4 | -4 |
| Net Current Assets Liabilities | -423 981 | -93 599 | -39 617 | 1 509 012 |
| Taxation Social Security Payable | 60 053 | 90 417 | 12 662 | 363 259 |
| Total Additions Including From Business Combinations Intangible Assets | 680 000 | |||
| Trade Creditors Trade Payables | -869 | 6 540 | 30 448 | 52 805 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th March 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (5 pages) |
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