ODYSSEY INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
ODYSSEY INTERACTIVE LIMITED
COMPANY NUMBER
03275461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/11/1996
(28years old)
WEBSITE
http://interact-intranet.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3NX
Telephone: 01619273222
TPS: No
5th Floor
24 Mount Street
Manchester
M2 3NX
Telephone: 9273222
5th Floor 24 Mount Street
Manchester
M2 3NX
Telephone: 9273222
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASGROVE LIMITED | Active - Accounts Filed | View Report |
| ODYSSEY INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ODYSSEY INTERACTIVE 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 ODYSSEY INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODYSSEY INTERACTIVE 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 |
|---|---|---|---|---|
|
Director: 23/09/2011 - Present (13 years and 2 months) Secretary: 26/09/2007 - Present (17 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 45 |
View Report |
|
27/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HASGROVE LIMITED | Active - Accounts Filed | View Report |
| HASGROVE UK LIMITED | Active - Accounts Filed | View Report |
| INTERACT SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ODYSSEY INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary Sophie Wharfe (928129134) Appointed |
| 29/03/2021 | New Board Member Paul Antony Sanders (908144836) Appointed |
| 04/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/09/2019 | Rachel Janet McCourty (914873475) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Simon Dance (925130176) Appointed |
| 01/09/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Godfrey Lionel Fozard Taylor (901017530) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 21/06/2017 | Nigel Danson (907139421) has left the board |
| 28/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 01/03/2013 | New Company Secretary Vikki Ashton (917618189) Appointed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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