| Company Name | Odyssey Learning And Development Limited |
|---|---|
| Directors | Elizabeth Anne Staniforth and Philip John Allcock |
| Company Status | Active |
| Company Number | 08599219 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Elizabeth Anne Staniforth |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Longmead Avenue Chelmsford CM2 7EE |
| Director Name | Dr Philip John Allcock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Longmead Avenue Chelmsford CM2 7EE |
| Secretary Name | Mr Philippe Watts |
|---|---|
| Status | Current |
| Appointed | 23 March 2020(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Longmead Avenue Chelmsford CM2 7EE |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Anne Staniforth 50.00% Ordinary |
|---|---|
| 50 at £1 | Philip John Allcock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,629 |
| Cash | £5,600 |
| Current Liabilities | £16,727 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 12 June 2023 | Termination of appointment of Philippe Watts as a secretary on 12 June 2023 (1 page) |
|---|---|
| 12 June 2023 | Confirmation statement made on 12 June 2023 with updates (5 pages) |
| 16 May 2023 | Registered office address changed from 6 Longmead Avenue Chelmsford CM2 7EE England to 8 High Street Brentwood Essex CM14 4AB on 16 May 2023 (1 page) |
| 11 February 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 20 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 12 May 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 12 May 2021 | Registered office address changed from 6 Rutherford Close Billericay Essex CM12 0YR to 6 Longmead Avenue Chelmsford CM2 7EE on 12 May 2021 (1 page) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 16 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 5 April 2020 | Appointment of Mr Philippe Watts as a secretary on 23 March 2020 (2 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 12 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 3 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 July 2013 | Incorporation
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| 5 July 2013 | Incorporation
|