Odetta247 Limited is a private limited company registered at Dept 4632 601 International House, 223 Regent Street, Mayfair W1B 2QD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Kirsty G., appointed on 21 January 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House database there was a change of name on 2021-03-19 and their previous name was Payroll Jobs Ltd.
The last confirmation statement was filed on 2023-01-25 and the date for the following filing is 2024-02-08. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Dept 4632 601 International House |
| Office Address2 | 223 Regent Street |
| Town | Mayfair |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 12305624 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 21 January 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Kirsty G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Frank S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kirsty G.
| Notified on | 7 June 2023 |
| Nature of control: |
75,01-100% shares |
Frank S.
| Notified on | 21 January 2021 |
| Ceased on | 7 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 8 December 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 December 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 8 November 2019 |
| Ceased on | 9 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Payroll Jobs | March 19, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 | 51 035 | 90 185 |
| Net Assets Liabilities | 1 | 12 840 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 2 420 | |
| Creditors | 63 275 | 58 185 | |
| Fixed Assets | 974 | ||
| Net Current Assets Liabilities | 1 | 12 240 | 34 244 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 244 | ||
| Total Assets Less Current Liabilities | 1 | 12 240 | 35 218 |
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/25 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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