ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Odessa Logistics Ltd

Odessa Logistics Ltd is a dormant company incorporated on 31 December 2019 with the registered office located in Denbigh, Clwyd. Odessa Logistics Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12381147
Private limited company
Age
5 years
Incorporated 31 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
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
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Jul 1979
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Odessa Group Ltd
Gary Anthony Marshall and Ian Clive Eldridge 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
Decreased by £1 (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £1 (-33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 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
Dormant Accounts Submitted
3 Years Ago on 14 Jul 2022
Benjamin David Jay Edwards-Sharples Resigned
3 Years Ago on 24 May 2022
Get Credit Report
Discover Odessa Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year