Odigo Cx Solutions Ltd is a private limited company located at C/O Intertrust (Uk) Limited, 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-10-14, this 3-year-old company is run by 1 director.
Director Francois-Xavier F., appointed on 04 September 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-10-13 and the date for the next filing is 2024-10-27. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Intertrust (uk) Limited |
| Office Address2 | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12949202 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 04 September 2023
Position: Corporate Secretary
Appointed: 25 November 2022
Position: Corporate Director
Appointed: 09 February 2021
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Erwan L. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Capgemini Se that entered 75017 Paris, France as the official address. This PSC has a legal form of "a societas europaea", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Erwan L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Erwan L.
| Notified on | 14 October 2021 |
| Nature of control: |
significiant influence or control |
Capgemini Se
11 Rue De Tilsitt, 75017 Paris, France
| Legal authority | French And European Legislative And Regulatory Provisions |
| Legal form | Societas Europaea |
| Country registered | France |
| Place registered | Trade And Companies Register (R.C.S. Paris) |
| Registration number | 330 703 844 |
| Notified on | 14 October 2020 |
| Ceased on | 14 October 2021 |
| Nature of control: |
75,01-100% shares |
Erwan L.
| Notified on | 14 October 2020 |
| Ceased on | 14 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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