Odysea Global Ltd SWANSEA


Founded in 2016, Odysea Global, classified under reg no. 10478606 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 30th December and its latest financial statement was filed on 2021-12-31.

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 29 April 2024, there were 4 ex directors - Michael F., Richard J. and others listed below. There were no ex secretaries.

Odysea Global 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 10478606
Date of Incorporation Tue, 15th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th 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: 15 November 2016

Resigned: 07 June 2018

Simon T.

Position: Director

Appointed: 15 November 2016

Resigned: 07 June 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Toft Holdings Ltd from Swansea, Wales. The abovementioned PSC is categorised 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.

Toft Holdings 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 10475892
Notified on 15 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 Hand44 821     
Current Assets446 689306 932    
Debtors43 089306 932306 932306 932306 932306 932
Other Debtors43 089306 932306 932306 932306 932306 932
Total Inventories358 779     
Other
Average Number Employees During Period3     
Creditors527 570404 419404 419404 419404 419404 419
Investments Fixed Assets200200200200200200
Investments In Group Undertakings200200200200200200
Net Current Assets Liabilities-80 881-97 487-97 487-97 487-97 487-97 487
Other Creditors451 928404 419404 419404 419404 419404 419
Other Taxation Social Security Payable75 642     
Total Assets Less Current Liabilities-80 681-97 287-97 287-97 287-97 287-97 287

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-30
filed on: 22nd, December 2023
Free Download (9 pages)

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