Company information:
Odes Limited (No: 05690996)
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NATHANIEL EUGENE SCHIMMEL ( DOB: Feb-1995 From: Feb-2020 )
Current Director: BENJAMIN DIMITRI SCHIMMEL ( DOB: Dec-1989 From: Feb-2020 )
Resigned Director: MAURICE MOSES BENADY ( DOB: Dec-1964 From: Aug-2006 To: Feb-2020 )
Resigned Director: QA NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: ABRAHAM MOSES SCHIMMEL ( DOB: Apr-1964 From: Jan-2006 To: Aug-2006 )
Resigned Director: JACOB SCHIMMEL ( DOB: Dec-1962 From: Jan-2006 To: Aug-2006 )
Resigned Director: CHRISTOPHER GEORGE WHITE ( DOB: Dec-1949 From: Aug-2006 To: Apr-2016 )
Resigned Secretary: LINE SECRETARIES LIMITED ( From: Jun-2007 To: Feb-2020 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: ABRAHAM MOSES SCHIMMEL ( DOB: Apr-1964 From: Jan-2006 To: Jun-2007 )
Persons of Significant Control:
Uki Limited, 121 Princes Park Avenue, London, NW11 0JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-18)
Ukraine Holdings Limited, 57-63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-18)
Mr Haim Judah Michael Levy, Madison Building Midtown, Queensway, Gibralter, Gibraltar: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0,1.0 | |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |