Odessa Group Ltd

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Odessa Group Ltd

11197236Private Limited With Share Capital

Unit A7 Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, LL165TX
Incorporated

09/02/2018

Company Age

8 years

Directors

2

Employees

26

SIC Code

49390

Risk

very low risk

Company Overview

Registration, classification & business activity

Odessa Group Ltd (11197236) is a private limited with share capital incorporated on 09/02/2018 (8 years old) and registered in denbigh, LL165TX. The company operates under SIC code 49390 - other passenger land transport.

Odessa group ltd is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 09/02/2018
LL165TX
26 employees

Financial Overview

Total Assets

£88.9K

Liabilities

£27.2K

Net Assets

£61.7K

Est. Turnover

£12.22M

AI Estimated
Unreported
Cash

£61.7K

Key Metrics

26

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

28
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Miscellaneous
Category:Miscellaneous
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Capital Cancellation Shares
Category:Capital
Date:09-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Incorporation Company
Category:Incorporation
Date:09-02-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025

Trading Addresses

Bryn Siriol, Gellifor, Ruthin, Clwyd, LL151SG
Unit A7, Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, LL165TXRegistered

Related Companies

2

Contact

Unit A7 Trem Y Dyffryn, Colomendy Industrial Estate, Denbigh, LL165TX