OC

ODD COMMUNICATIONS LIMITED

Dissolved

Company number 07861569

London, United Kingdom · Incorporated 25 November 2011

60 Great Portland Street, London, W1W 7RT, United Kingdom

Specialised design activities · SIC 74100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASTLEGATE 666 LIMITED · 25 November 2011 – 13 June 2012

Previous registered addresses

75 Bermondsey Street London SE1 3XF England · until 5 September 2022

Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom · until 14 July 2022

Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ · until 18 January 2016

Fairfax House 15 Fulwood Place London WC1V 6AY England · until 10 December 2013

, 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ · until 18 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2023
Next due
—
Confirmation statement Up to date
Last filed
1 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SANFORD, Mark John
Secretary
30 April 2022
PJ
PEACHEY, Jonathan Andrew
Director
9 September 2019
HP
HARRIS, Peter Jonathan
Director
9 December 2015
WE
WOOD, Emma Louise
Secretary · Resigned
11 December 2020
LM
LEE MORRISON, Nicholas
Secretary · Resigned
1 October 2018
LL
LOWRY, Lucy Diana
Director · Resigned
1 February 2017
BP
BATH, Paul Gordon
Director · Resigned
9 December 2015
GS
GLOVER, Simon John
Director · Resigned
3 February 2012
SN
STICKLAND, Nick
Director · Resigned
3 February 2012
CG
CUMMINGS, Gavin George
Director · Resigned
25 November 2011
CD
CASTLEGATE DIRECTORS LIMITED
Corporate Director · Resigned
25 November 2011

Persons with significant control

PS
Next 15 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Gazette Notice Voluntary
Gazette
10 September 2024 View
Dissolution Application Strike Off Company
Dissolution
28 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2024 View
Legacy
Capital
10 July 2024 View
Legacy
Insolvency
10 July 2024 View
Resolution
Resolution
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2022 View
Move Registers To Registered Office Company With New Address
Address
14 July 2022 View
Change Sail Address Company With Old Address New Address
Address
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2021 View
Legacy
Accounts
8 November 2021 View
Legacy
Other
8 November 2021 View
Legacy
Other
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Accounts
8 February 2021 View
Legacy
Other
8 February 2021 View
Legacy
Other
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
19 August 2020 View
Confirmation Statement
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2019 View
Legacy
Accounts
28 October 2019 View
Legacy
Other
28 October 2019 View
Legacy
Other
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2018 View
Legacy
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Other
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Resolution
Resolution
31 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Capital Alter Shares Subdivision
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Sail Address Company With Old Address
Address
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Move Registers To Sail Company
Address
10 December 2013 View
Change Sail Address Company
Address
17 June 2013 View
Move Registers To Sail Company
Address
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Legacy
Mortgage
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Certificate Change Of Name Company
Change Of Name
13 June 2012 View
Change Of Name Notice
Change Of Name
13 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Resolution
Resolution
8 June 2012 View
Capital Allotment Shares
Capital
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Resolution
Resolution
14 February 2012 View
Change Of Name Notice
Change Of Name
14 February 2012 View
Incorporation Company
Incorporation
25 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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