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ODDBOX DELIVERY LTD - Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London, SW8 5EL, United Kingdom
Company Information
- Company registration number
- 09638976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 3.09 / 3.10 New Covent Garden Market
- The Food Exchange
- London
- SW8 5EL
- England Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London, SW8 5EL, England UK
Management
- Managing Directors
- RAVINDRAN, Deepak
- VANPOPERINGHE, Emilie
- VON ECKARTSBERG, Julian Klaus Bernhard
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-15
- Age Of Company 2015-06-15 8 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Ms Emilie Vanpoperinghe
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TASTY MISFITS LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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ODDBOX DELIVERY LTD Company Description
- ODDBOX DELIVERY LTD is a ltd registered in United Kingdom with the Company reg no 09638976. Its current trading status is "live". It was registered 2015-06-15. It was previously called TASTY MISFITS LTD. It has declared SIC or NACE codes as "56290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Studio 3.09 / 3.10 New Covent Garden Market .
Get ODDBOX DELIVERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oddbox Delivery Ltd - Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London, SW8 5EL, United Kingdom
- 2015-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-termination-with-name (2023-02-27) - RP04TM01
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accounts-with-accounts-type-full (2023-03-30) - AA
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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resolution (2023-02-23) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-06) - CH01
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memorandum-articles (2022-05-03) - MA
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resolution (2022-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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confirmation-statement-with-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-16) - SH01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-08-23) - AP04
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change-sail-address-company-with-new-address (2021-08-24) - AD02
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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appoint-person-director-company-with-name-date (2021-11-14) - AP01
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capital-name-of-class-of-shares (2021-12-10) - SH08
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accounts-with-accounts-type-small (2021-11-30) - AA
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accounts-with-accounts-type-small (2021-03-31) - AA
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capital-name-of-class-of-shares (2021-11-02) - SH08
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resolution (2021-11-02) - RESOLUTIONS
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memorandum-articles (2021-11-02) - MA
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notification-of-a-person-with-significant-control-statement (2021-10-22) - PSC08
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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move-registers-to-sail-company-with-new-address (2021-08-25) - AD03
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capital-allotment-shares (2021-12-17) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-07) - SH01
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confirmation-statement-with-updates (2020-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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appoint-person-director-company-with-name-date (2020-06-28) - AP01
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change-to-a-person-with-significant-control (2020-04-21) - PSC04
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capital-allotment-shares (2020-04-27) - SH01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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memorandum-articles (2020-04-28) - MA
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capital-allotment-shares (2020-05-13) - SH01
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-15) - CH01
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confirmation-statement-with-updates (2019-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-30) - AA
keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-10-02) - SH02
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capital-allotment-shares (2018-10-02) - SH01
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resolution (2018-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-allotment-shares (2018-05-09) - SH01
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resolution (2018-05-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-09) - SH02
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accounts-with-accounts-type-micro-entity (2018-03-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-12) - AA
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resolution (2017-01-23) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-06-15) - NEWINC