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Companies House/London/Company profile

ODESA GROUP LTD

Active - Proposal to Strike off
11109590·incorporated 2017-12-13

ODESA GROUP LTD is an active UK private limited company, incorporated on 13 December 2017 at Companies House (number 11109590; OpenRegistry canonical ID GB-11109590-odesa-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-13
Registered Address
30 SHACKLEWELL LANE, DALSTON, LONDON, E8 2EZ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-25. Next confirmation statement due 2025-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ODESA GROUP LTD has 1 person with significant control on file:

  • Mr Marius Matei born 1994 resident in England, Romanian national. Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Tugba Korkmaz born 1987 resident in United Kingdom, British national. Notified 2017-12-13. Ceased 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Seda Korkmaz born 1993 resident in England, British national. Notified 2017-12-13. Ceased 2020-10-31.
    • Owns 25–50% of shares

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