| Company Name | ODYN Brothers Limited |
|---|---|
| Director | Daniel Evans |
| Company Status | Active |
| Company Number | 13162153 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2021(3 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Daniel Evans |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Champion Allwoods Ltd, 2nd Floor, Refuge House 33- Chester Cheshire CH1 2LE Wales |
Location
| Registered Address | Champion Allwoods Ltd, 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 28 February 2023 | Delivered on: 7 March 2023 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 18 October 2021 | Delivered on: 3 November 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Outstanding |
| 30 July 2021 | Delivered on: 5 August 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 March 2023 | Registration of charge 131621530003, created on 28 February 2023 (38 pages) |
| 1 March 2023 | Satisfaction of charge 131621530002 in full (1 page) |
| 27 February 2023 | Satisfaction of charge 131621530001 in full (1 page) |
| 31 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 March 2022 | Second filing of Confirmation Statement dated 26 January 2022 (3 pages) |
| 27 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 3 November 2021 | Registration of charge 131621530002, created on 18 October 2021 (38 pages) |
| 5 August 2021 | Registration of charge 131621530001, created on 30 July 2021 (36 pages) |
| 22 June 2021 | Statement of capital following an allotment of shares on 28 April 2021
|
| 22 April 2021 | Registered office address changed from Refuge House 33-37 Watergate Row South Chester CH1 2LE England to Champion Allwoods Ltd, 2nd Floor, Refuge House 33-37 Watergate Row Chester Cheshire CH1 2LE on 22 April 2021 (1 page) |
| 12 March 2021 | Director's details changed for Mr Daniel Evans on 27 January 2021 (2 pages) |
| 8 February 2021 | Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
| 8 February 2021 | Registered office address changed from Champion Refuge House 33-37 Watergate Row South Chester CH1 2LE United Kingdom to Refuge House 33-37 Watergate Row South Chester CH1 2LE on 8 February 2021 (1 page) |
| 27 January 2021 | Incorporation Statement of capital on 2021-01-27
|