ODYSEA (USA) LTD
Active - Accounts Filed
General Information
NAME
ODYSEA (USA) LTD
COMPANY NUMBER
10481358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 9LA
c/o Bevan Buckland Llp
Ground Floor Cardigan House
Swansea
SA7 9LA
SA7 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODYSEA GLOBAL LTD | Active - Accounts Filed | View Report |
| ODYSEA (USA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODYSEA (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODYSEA (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSEA (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (4 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/2016 - 07/06/2018 (1 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
16/11/2016 - 07/06/2018 (1 years and 6 months) Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
07/06/2018 - 14/11/2019 (1 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 101 COMMERCE LLC | N/A | N/A |
| 101 GLOBAL LLC | N/A | N/A |
| TOFT HOLDINGS LTD | Active - Accounts Filed | View Report |
| ODYSEA GLOBAL LTD | Active - Accounts Filed | View Report |
| ODYSEA (EUROPE) LTD | Active - Accounts Filed | View Report |
| ODYSEA (USA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Lazaro Antonio Patao (929945021) Appointed |
| 04/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Walter Manuel Gonzalez (927616782) Appointed |
| 13/11/2020 | Walter Manuel Gonzalez (927616805) has left the board |
| 06/11/2020 | New Board Member Walter Manuel Gonzalez (927616805) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 06/07/2018 | Michael Vernon Farrar (924802187) has left the board |
| 06/07/2018 | New Board Member Michael Vernon Farrar (924786692) Appointed |
| 04/07/2018 | New Board Member Michael Vernon Farrar (924802187) Appointed |
| 04/07/2018 | New Board Member Richard Andrew Jalichandra (924786613) Appointed |
| 18/06/2018 | Simon Andrew Toft (906855251) has left the board |
| 18/06/2018 | Marcus Christian Toft (913153357) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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