ODHIN LIMITED
| Status | ACTIVE |
| Company No. | 11847590 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2019 |
| Age | 5 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ODHIN LIMITED is an active private limited company with number 11847590. It was incorporated 5 years, 4 months, 16 days ago, on 26 February 2019. The company address is 6 Arlington Street 6 Arlington Street, London, SW1A 1RE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 16 May 2024
Action Date: 25 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-25
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 25 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-25
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-16
Psc name: Anna Wisniewska
Documents
Change to a person with significant control
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-16
Psc name: Ms Yelena Don
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-16
Old address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England
New address: 6 Arlington Street 2nd Floor London SW1A 1RE
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts with accounts type micro entity
Date: 16 May 2022
Action Date: 25 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-25
Documents
Change to a person with significant control
Date: 13 May 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-12
Psc name: Ms Yelena Don
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Ms Anna Wisniewska
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-01
Officer name: Ms Yelena Don
Documents
Confirmation statement with updates
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2021
Action Date: 04 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-04
Old address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ England
New address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ
Documents
Change person director company with change date
Date: 04 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Ms Yelena Don
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-22
Old address: 25 Park Lane First Floor London W1K 1RA England
New address: 1 Mayfair Place Level 1, Devonshire House London W1J 8AJ
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Capital allotment shares
Date: 18 Nov 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-10
Capital : 278 GBP
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Wisniewska
Appointment date: 2020-11-16
Documents
Change to a person with significant control
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-16
Psc name: Anna Wisniewska
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Notification of a person with significant control
Date: 26 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anna Wisniewska
Notification date: 2020-10-12
Documents
Change to a person with significant control
Date: 26 Oct 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-12
Psc name: Ms Yelena Don
Documents
Second filing of confirmation statement with made up date
Date: 23 Oct 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-05-09
Documents
Termination director company with name termination date
Date: 22 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irina Anichshuk
Termination date: 2020-10-12
Documents
Second filing capital allotment shares
Date: 22 Oct 2020
Action Date: 26 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-26
Capital : 250 GBP
Documents
Second filing capital allotment shares
Date: 21 Oct 2020
Action Date: 26 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-26
Capital : 200 GBP
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 25 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-25
Documents
Change account reference date company previous extended
Date: 19 Oct 2020
Action Date: 25 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-08-25
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Confirmation statement with updates
Date: 31 May 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: 18 st. Cross Street 4th Floor London EC1N 8UN United Kingdom
New address: 25 Park Lane First Floor London W1K 1RA
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Capital allotment shares
Date: 29 Apr 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irina Anichshuk
Appointment date: 2019-04-22
Documents
Capital allotment shares
Date: 22 Apr 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 100 GBP
Documents
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