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Odessa Logistics Ltd

Odessa Logistics Ltd is an active company incorporated on 31 December 2019 with the registered office located in Denbigh, Clwyd. Odessa Logistics Ltd was registered 6 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12381147
Private limited company
Age
6 years
Incorporated 31 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 December 2024 (12 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Odessa Logistics Ltd
Contact
Address
Unit A7, Trem Y Dyffryn
Colomendy Industrial Estate
Denbigh
LL16 5TX
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Gary Anthony Marshall
Director • British • Lives in Wales • Born in Jul 1979
Ian Clive Eldridge
Director • British • Lives in UK • Born in Oct 1970
Mr Gary Anthony Marshall
PSC • British • Lives in Wales • Born in Jul 1979
Mr Ian Clive Eldridge
PSC • British • Lives in UK • Born in Oct 1970
Mr Benjamin David Jay Edwards-Sharples
PSC • British • Lives in UK • Born in Jun 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Odessa Group Ltd
Ian Clive Eldridge and Gary Anthony Marshall are mutual people.
Active
Eldridian Cleaning Services Ltd
Ian Clive Eldridge is a mutual person.
Active
Odessa Medical Ltd
Gary Anthony Marshall is a mutual person.
Dissolved
Odessa Holdings Ltd
Gary Anthony Marshall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Jan 2023
Shares Cancelled
3 Years Ago on 9 Sep 2022
Own Shares Purchased
3 Years Ago on 9 Sep 2022
Accounting Period Extended
3 Years Ago on 8 Aug 2022
Benjamin David Jay Edwards-Sharples Resigned
3 Years Ago on 24 May 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 December 2022 with updates
Submitted on 5 Jan 2023
Termination of appointment of Benjamin David Jay Edwards-Sharples as a director on 24 May 2022
Submitted on 12 Sep 2022
Purchase of own shares.
Submitted on 9 Sep 2022
Cancellation of shares. Statement of capital on 24 May 2022
Submitted on 9 Sep 2022
Current accounting period extended from 31 December 2022 to 28 February 2023
Submitted on 8 Aug 2022
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Repayment History
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