OPODO LIMITED

Active - Accounts Filed

General Information

NAME
OPODO LIMITED

COMPANY NUMBER
04051797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
08/08/2000 (24 years and 3 months old)

WEBSITE
www.opodo.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
08/08/2000 13/07/2001
ONLINE TRAVEL PORTAL LIMITED

REGISTERED ADDRESS

12 HAMMERSMITH GROVE
LONDON
W6 7AE

Telephone: 08703525000
TPS: No

TRADING ADDRESSES

12 Hammersmith Grove
London
W6 7AE

Telephone: 3525209

Po Box 6589
Leicester
Leicestershire
LE1 3ZZ

Telephone: 3683866

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.8M

1,985.46%

NET WORTH

£481.2M

7.10%

TOTAL LIABILITIES

£233.3M

27.89%

NET ASSETS

£481.3M

7.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EDREAMS ODIGEO SA	N/A	N/A
OPODO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPODO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPODO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPODO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.8M

1,985.46%

NET WORTH

£481.2M

7.10%

TOTAL LIABILITIES

£233.3M

27.89%

NET ASSETS

£481.3M

7.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

57

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDREAMS ODIGEO SA	Owned: 100.00 %	Shares: 3,443,776,177	Price per share: £0.10	Total Value: £344,377,617.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dana Philip Dunne 04/04/2014 - Present (10 years and 7 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
David Elizaga 11/02/2015 - Present (9 years and 9 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DWS SECRETARIES LIMITED 08/08/2000 - Present (24 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 120	View Report
DWS DIRECTORS LIMITED 08/08/2000 - Present (24 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 119	View Report
Marco Eric Visser 14/08/2000 - Present (24 years and 3 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EDREAMS ODIGEO SA	N/A	N/A
OPODO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 17/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Accounts filed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 10/08/2017	Event: New Accounts filed
Date: 24/11/2016	Event: Change in Reg. Office
Date: 17/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Philippe Jean-Marie Gaston Vimard (920808107) has left the board
Date: 16/05/2016	Event: New Board Member Philippe Jean-Marie Gaston Vimard (920808107) Appointed
Date: 22/03/2016	Event: Stephanie Uhlig (918857996) has left the board
Date: 22/03/2016	Event: New Accounts filed
Date: 21/08/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: New Board Member David Elizaga (919524387) Appointed
Date: 25/02/2015	Event: New Accounts filed
Date: 24/08/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: New Board Member Stephanie Uhlig (918857996) Appointed
Date: 14/04/2014	Event: Mauricio Luis Prieto (916163370) has left the board
Date: 14/04/2014	Event: Mauricio Prieto (916163491) has left the board
Date: 14/04/2014	Event: New Board Member Dana Philip Dunne (918678754) Appointed
Date: 09/04/2014	Event: Francesco De Mojana Di Cologna (916163559) has left the board
Date: 09/04/2014	Event: Pedro Lopez De Guzman (916163435) has left the board
Date: 09/04/2014	Event: Benoit Vauchy (913613659) has left the board
Date: 09/04/2014	Event: Yann Bak (916163383) has left the board
Date: 09/04/2014	Event: Stefano Mion (916163405) has left the board
Date: 09/04/2014	Event: Philippe Poletti (916163422) has left the board
Date: 09/04/2014	Event: Daniel Setton (916163581) has left the board
Date: 09/04/2014	Event: Lise Fauconnier (916163519) has left the board
Date: 09/04/2014	Event: Javier Perez-Tenessa De Block (916163540) has left the board
Date: 09/04/2014	Event: Carlos Mallo Alvarez (916163590) has left the board
Date: 09/04/2014	Event: Carlos Da Silva (916163607) has left the board
Date: 17/12/2013	Event: New Accounts filed
Date: 19/11/2013	Event: Carl Henry Parker (914256704) has left the board
Date: 04/10/2013	Event: New Annual Return filed
Date: 25/09/2013	Event: Nicolas Brumelot (916163480) has left the board
Date: 10/01/2013	Event: New Accounts filed
Date: 12/09/2012	Event: New Annual Return filed

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OPODO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8M

£481.2M

£233.3M

£481.3M

People Overview

2

57

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.8M

£481.2M

£233.3M

£481.3M

Accounts

People Overview

2

57

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™