Oddbox Delivery Ltd. net worth, address, company information. Free

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Oddbox Delivery Ltd (Companies House Registration Number 09638976) is a private limited company incorporated on 2015-06-15 in England. This company was registered at Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London SW8 5EL. Having undergone a change in 2017-01-23, the previous name this company used was Tasty Misfits Ltd. Oddbox Delivery Ltd operates Standard Industrial Classification code: 56290 which stands for "other food services".

Company details

Name	Oddbox Delivery Ltd
Number	09638976
Date of Incorporation:	Mon, 15th Jun 2015
End of financial year:	30 June
Address:	Studio 3.09 / 3.10 New Covent Garden Market, The Food Exchange, London, SW8 5EL
SIC code:	56290 - Other food services

Moving on to the 3 directors that can be found in the enterprise, we can name: Julian V. (appointed on 13 February 2023), Deepak R. (appointment date: 01 June 2016), Emilie V. (appointed on 15 June 2015). The official register lists 2 persons of significant control, namely: Emilie V. has 1/2 or less of shares, 1/2 or less of voting rights, Deepak R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	3,056	19,725	114,234	351,335
Fixed Assets	-	-	5,025	18,819
Total Assets Less Current Liabilities	1,412	12,486	12,509	222,365
Shareholder Funds	1,412	12,486	-	-

People with significant control

Emilie V.

15 June 2016 - 29 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Deepak R.

1 June 2016 - 29 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 11th January 2024: 210.99 GBP filed on: 26th, February 2024 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 23rd, February 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2023 filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM01) 13th February 2023 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM01) 13th February 2023 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(TM01) 30th November 2022 - the day director's appointment was terminated filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096389760001, created on 17th June 2022 filed on: 20th, June 2022 \| mortgage	Free Download (21 pages)
(CH01) On 23rd May 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 23rd May 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, May 2022 \| incorporation	Free Download (72 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, May 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 5th November 2021: 210.37 GBP filed on: 17th, December 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, December 2021 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 30th, November 2021 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 20th October 2021 filed on: 14th, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 2nd, November 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, November 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2021 \| incorporation	Free Download (71 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN at an unknown date filed on: 25th, August 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on 22nd August 2021 filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th July 2021 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) 29th July 2021 - the day director's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th July 2021: 210.22 GBP filed on: 16th, August 2021 \| capital	Free Download (4 pages)
(AD01) Address change date: 3rd June 2021. New Address: Studio 3.09 / 3.10 New Covent Garden Market the Food Exchange London SW8 5EL. Previous address: Flat 5, 155 Endlesham Road London SW12 8JN United Kingdom filed on: 3rd, June 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 29th May 2020: 201.51 GBP filed on: 7th, July 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 24th June 2020 filed on: 28th, June 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th April 2020: 196.25 GBP filed on: 13th, May 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 28th, April 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 28th, April 2020 \| incorporation	Free Download (71 pages)
(SH01) Statement of Capital on 16th March 2020: 1935.18 GBP filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 16th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, December 2019 \| resolution	Free Download (43 pages)
(CH01) On 1st June 2016 director's details were changed filed on: 15th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd August 2018 filed on: 2nd, October 2018 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 22nd August 2018: 137696.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 1st, October 2018 \| resolution	Free Download (40 pages)
(SH01) Statement of Capital on 1st January 2018: 101.52 GBP filed on: 9th, May 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 31st December 2017 filed on: 9th, May 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2018 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2016 filed on: 12th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2017 filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2016 filed on: 18th, July 2016 \| officers	Free Download
(AR01) Annual return drawn up to 15th June 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download
(SH01) Statement of Capital on 18th July 2016: 100.00 GBP capital
(NEWINC) Incorporation filed on: 15th, June 2015 \| incorporation	Free Download (7 pages)

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