ODEVO UK LIMITED
Active - Accounts Filed
General Information
NAME
ODEVO UK LIMITED
COMPANY NUMBER
13113041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2021
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2021
01/11/2022
WEXFORD BIDCO LIMITED
LONDON
SW8 2LE
13B St. George Wharf
London
SW8 2LE
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 |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 13/11/2024 | Jonathan Paul Smith (924472723) has left the board |
| 13/11/2024 | Lisa Jane Fantom (909373015) has left the board |
Credit Risk Overview
Want to learn more about ODEVO UK LIMITED?
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 ODEVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEVO UK LIMITED?
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 |
|---|---|---|---|---|
|
05/01/2021 - Present (4years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (4years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2021 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
31/10/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Confirmation Statement (CS01) | other | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 15/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 29/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 31/10/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 15/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/04/2022 | No description (RESOLUTIONS) | other | |
| 25/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 13/01/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 17/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 09/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 05/01/2021 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 13/11/2024 | Jonathan Paul Smith (924472723) has left the board |
| 13/11/2024 | Lisa Jane Fantom (909373015) has left the board |
| 13/11/2024 | Richard John Daver (911732936) has left the board |
| 15/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Claire Elizabeth Anne Shepherd (922837101) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Jonathan Paul Smith (924472723) Appointed |
| 02/11/2022 | New Board Member Lisa Jane Fantom (909373015) Appointed |
| 02/11/2022 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 02/11/2022 | New Board Member Richard John Daver (911732936) Appointed |
| 02/11/2022 | New Board Member Jonathan Paul Smith (930172530) Appointed |
| 02/11/2022 | Martin Bengt Nilsson Erleman (927813813) has left the board |
| 02/11/2022 | Nils Hampus Tunhammar (927816299) has left the board |
| 02/11/2022 | Mattias Manfred Malmback (927816300) has left the board |
| 09/10/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Martin Bengt Nilsson Erleman (927813813) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 19/03/2021 | Change in Reg. Office |
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