Company Profile
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MediumOddbox Delivery Ltd
09638976•Private Limited With Share Capital
Studio 3.09 / 3.10, New Covent Garden Market, London, SW85EL
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Incorporated
15/06/2015
Company Age
11 years
Directors
5
Employees
59
SIC Code
56290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Oddbox Delivery Ltd (09638976) is a private limited with share capital incorporated on 15/06/2015 (11 years old) and registered in london, SW85EL. The company operates under SIC code 56290 - other food services.
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Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 15/06/2015
SW85EL
59 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£11.29M
Net Assets
£-4.91M
Turnover
£27.68M
Cash
£2.61M
Key Metrics
59
Employees
5
Directors
25
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:27-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Resolution
Category:Resolution
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2021
Change Sail Address Company With New Address
Category:Address
Date:24-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2020
Resolution
Category:Resolution
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2017
Resolution
Category:Resolution
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Incorporation Company
Category:Incorporation
Date:15-06-2015
Import / Export
Imports
12 Months5
60 Months28
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
Studio 3.09 / 3.10, New Covent Garden Market, London, SW85ELRegistered
Related Companies
10
Contact
442033184987hello@oddbox.co.ukjobs@oddbox.co.ukpartnerships@oddbox.co.ukoddbox.co.uk
Studio 3.09 / 3.10, New Covent Garden Market, London, SW85EL