Odessa Rotherham Ltd LONDON


Odessa Rotherham Ltd is a private limited company registered at Lower Ground Floor, One George Yard, London EC3V 9DF. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-12, this 2-year-old company is run by 3 directors.
Director Maria A., appointed on 23 November 2023. Director George M., appointed on 12 August 2021. Director Paul B., appointed on 12 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Odessa Rotherham Ltd Address / Contact

Office Address Lower Ground Floor
Office Address2 One George Yard
Town London
Post code EC3V 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13563289
Date of Incorporation Thu, 12th Aug 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Maria A.

Position: Director

Appointed: 23 November 2023

Verite Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2021

George M.

Position: Director

Appointed: 12 August 2021

Paul B.

Position: Director

Appointed: 12 August 2021

Alastair W.

Position: Director

Appointed: 30 August 2022

Resigned: 12 December 2022

Trevor R.

Position: Director

Appointed: 30 August 2021

Resigned: 30 August 2022

Verite Trust Company Ltd

Position: Corporate Director

Appointed: 12 August 2021

Resigned: 30 August 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is George M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

George M.

Notified on 12 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

George M.

Notified on 12 August 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand4 954
Current Assets5 873
Debtors919
Net Assets Liabilities-6 084
Property Plant Equipment143 685
Other
Accrued Liabilities Deferred Income1 383
Administrative Expenses14 634
Creditors1 383
Fixed Assets143 685
Gross Profit Loss8 540
Net Current Assets Liabilities4 490
Operating Profit Loss-6 094
Other Creditors154 259
Prepayments Accrued Income919
Profit Loss On Ordinary Activities After Tax-6 094
Profit Loss On Ordinary Activities Before Tax-6 094
Property Plant Equipment Gross Cost143 685
Total Additions Including From Business Combinations Property Plant Equipment143 685
Total Assets Less Current Liabilities148 175
Turnover Revenue8 540

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/11/23.
filed on: 15th, December 2023
Free Download (2 pages)

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