ODIN INTELLIGENCE LIMITED

Company number 09602403 ·

Active

40 filings

Date Filing
6 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
27 May 2026 Register inspection address has been changed from 60 Hartismere Road Hartismere Road London SW6 7UD England to Goddfrey's Farm Radwinter End Radwinter Saffron Walden CB10 2UE · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
28 Apr 2026 Registered office address changed from Building 3 1st Floor Chiswick High Road London W4 5YA England to 45 High Street West Wratting Cambridge CB21 5LU on 2026-04-28 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Sep 2025 Registered office address changed from 45 High Street High Street West Wratting Cambridge CB21 5LU England to Building 3 1st Floor Chiswick High Road London W4 5YA on 2025-09-02 · 1 page View document
21 May 2025 Director's details changed for Mr Thomas Wolstencroft on 2025-03-01 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-21 with updates · 4 pages View document
21 Nov 2024 Resolutions · 1 page View document
19 Nov 2024 Memorandum and Articles of Association · 35 pages View document
18 Nov 2024 Micro company accounts made up to 2024-10-31 · 3 pages View document
8 Nov 2024 Change of share class name or designation · 2 pages View document
8 Nov 2024 Notification of Thomas Wolstencroft as a person with significant control on 2024-11-08 · 2 pages View document
8 Nov 2024 Change of details for Mr Nicholas David Thorley as a person with significant control on 2024-11-08 · 2 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-11-08 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
23 Feb 2024 Appointment of Mr Thomas Wolstencroft as a director on 2024-02-23 · 2 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Sep 2023 Registered office address changed from 60 Hartismere Road London SW6 7UD England to 45 High Street High Street West Wratting Cambridge CB21 5LU on 2023-09-29 · 1 page View document
22 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
21 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
24 Oct 2019 CURREXT FROM 31/05/2019 TO 31/10/2019 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
4 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
17 Dec 2016 REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 26 DOVER STREET LONDON W1S 4LY ENGLAND View document
3 Jun 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
3 Jun 2016 SAIL ADDRESS CREATED View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 60 HARTISMERE ROAD LONDON SW6 7UD UNITED KINGDOM View document
21 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document