ODIN INTELLIGENCE LIMITED

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Company Documents

DateDescription
02/09/252 September 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

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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21/05/2521 May 2025 Director's details changed for Mr Thomas Wolstencroft on 2025-03-01

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21/11/2421 November 2024 Resolutions

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19/11/2419 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Micro company accounts made up to 2024-10-31

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08/11/248 November 2024 Change of share class name or designation

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08/11/248 November 2024 Notification of Thomas Wolstencroft as a person with significant control on 2024-11-08

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08/11/248 November 2024 Change of details for Mr Nicholas David Thorley as a person with significant control on 2024-11-08

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-21 with no updates

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23/02/2423 February 2024 Appointment of Mr Thomas Wolstencroft as a director on 2024-02-23

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 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

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-31

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21/05/2321 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/10/1924 October 2019 CURREXT FROM 31/05/2019 TO 31/10/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/12/1617 December 2016 REGISTERED OFFICE CHANGED ON 17/12/2016 FROM 26 DOVER STREET LONDON W1S 4LY ENGLAND

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03/06/163 June 2016 SAIL ADDRESS CREATED

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03/06/163 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 60 HARTISMERE ROAD LONDON SW6 7UD UNITED KINGDOM

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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