Odysea (europe) Ltd SWANSEA


Founded in 2016, Odysea (europe), classified under reg no. 10483224 is an active company. Currently registered at C/o Bevan Buckland Llp Ground Floor Cardigan House SA7 9LA, Swansea the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Lazaro P., Walter G.. Of them, Walter G. has been with the company the longest, being appointed on 14 November 2019 and Lazaro P. has been with the company for the least time - from 24 August 2022. As of 28 March 2024, there were 4 ex directors - Michael F., Richard J. and others listed below. There were no ex secretaries.

Odysea (europe) Ltd Address / Contact

Office Address C/o Bevan Buckland Llp Ground Floor Cardigan House
Office Address2 Castle Court Swansea Enterprise Park
Town Swansea
Post code SA7 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10483224
Date of Incorporation Thu, 17th Nov 2016
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th December
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Lazaro P.

Position: Director

Appointed: 24 August 2022

Walter G.

Position: Director

Appointed: 14 November 2019

Michael F.

Position: Director

Appointed: 07 June 2018

Resigned: 14 November 2019

Richard J.

Position: Director

Appointed: 07 June 2018

Resigned: 14 November 2019

Marcus T.

Position: Director

Appointed: 17 November 2016

Resigned: 07 June 2018

Simon T.

Position: Director

Appointed: 17 November 2016

Resigned: 07 June 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Odysea Global Ltd from Swansea, Wales. The abovementioned PSC is classified as "an uk", 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.

Odysea Global Ltd

C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Companies House
Registration number 10478606
Notified on 17 November 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-30
Balance Sheet
Cash Bank On Hand2 774 39 156379 455201 20366 653
Current Assets23 786694 4351 491 3301 825 6081 720 4321 592 371
Debtors21 01280 608855 794823 491930 1611 031 377
Net Assets Liabilities981200 737267 509431 371377 789240 837
Other Debtors 42 816769 723772 844930 1608 391
Total Inventories 613 827596 380622 662589 068494 341
Other
Creditors12 502486 6361 198 1031 374 2461 335 1911 345 355
Net Current Assets Liabilities11 284207 799293 227451 362385 241247 016
Other Creditors12 293468 0991 148 6791 318 3561 294 90519 517
Other Taxation Social Security Payable20932549 42455 890 4 190
Provisions For Liabilities Balance Sheet Subtotal10 3037 06225 71819 9917 4526 179
Total Assets Less Current Liabilities11 284207 799293 227451 362385 241247 016
Trade Creditors Trade Payables 18 212  40 2866 278
Trade Debtors Trade Receivables21 01237 79286 07150 647111 808
Amounts Owed By Group Undertakings    902 2511 011 178
Amounts Owed To Group Undertakings    1 277 8861 315 370

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 30th December 2022
filed on: 22nd, December 2023
Free Download (9 pages)

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