Menna Overview

Here’s a quick overview of ODDBOX DELIVERY LTD 👀 — a London based business that started in 2015.

ODDBOX DELIVERY LTD

  • Company statusactive
  • Company No09638976
  • Age11 years 1 month Incorporated 15 June 2015
  • Officers5

Address

Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London, SW8 5EL, England

ODDBOX DELIVERY LTD is an active company incorporated on 15 June 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56290 Other food services, 62012 Business and domestic software development

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 02 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 19 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 10 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 28 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Mar 2024

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Capital Allotment Shares

2 Years Ago on 26 Feb 2024

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Confirmation Statement With Updates

3 Years Ago on 15 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Mar 2023

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Second Filing Of Director Termination With Name

3 Years Ago on 27 Feb 2023

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Resolution

3 Years Ago on 23 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 20 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jun 2022

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Memorandum Articles

4 Years Ago on 03 May 2022

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Resolution

4 Years Ago on 03 May 2022

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Capital Allotment Shares

4 Years Ago on 17 Dec 2021

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Capital Name Of Class Of Shares

4 Years Ago on 10 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 30 Nov 2021

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 22 Aug 2021
HYDLEMAN, Louis Julesdirector Nov 195630 Jan 2025
RAVINDRAN, Deepakdirector Nov 197801 Jun 2016
VANPOPERINGHE, Emiliedirector Sep 198015 Jun 2015
VON ECKARTSBERG, Julian Klaus Bernharddirector Jan 198513 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Emilie Vanpoperinghe Sep 198015 Jun 2016
Mr Deepak Ravindran Nov 197801 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.