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Odesa Group Ltd

Odesa Group Ltd is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Odesa Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11109590
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 25 July 2024 (1 year 1 month ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 742 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
30 Shacklewell Lane
Dalston
London
E8 2EZ
Same address for the past 7 years
Telephone
020 72545671
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharelite Limited
Marius Matei is a mutual person.
Active
Gray Architecture Ltd
Tugba Korkmaz is a mutual person.
Active
Nine Design Studio Ltd
Tugba Korkmaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.35K
Decreased by £32.16K (-45%)
Total Liabilities
-£154.49K
Increased by £24.66K (+19%)
Net Assets
-£115.15K
Decreased by £56.82K (+97%)
Debt Ratio (%)
393%
Increased by 211.07% (+116%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Marius Matei (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Marius Matei Appointed
1 Year 1 Month Ago on 25 Jul 2024
Tugba Korkmaz Resigned
1 Year 1 Month Ago on 25 Jul 2024
Tugba Korkmaz (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Cessation of Tugba Korkmaz as a person with significant control on 25 July 2024
Submitted on 16 Sep 2024
Termination of appointment of Tugba Korkmaz as a director on 25 July 2024
Submitted on 16 Sep 2024
Appointment of Mr Marius Matei as a director on 25 July 2024
Submitted on 16 Sep 2024
Notification of Marius Matei as a person with significant control on 25 July 2024
Submitted on 16 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 9 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year