Odysea Limited (reg no 02572727) is a private limited company established on 1991-01-10. The enterprise is registered at Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London E10 7QX. Odysea Limited is operating under Standard Industrial Classification code: 46380 - "wholesale of other food, including fish, crustaceans and molluscs", Standard Industrial Classification code: 46330 - "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Odysea Limited
Number 02572727
Date of Incorporation: January 10, 1991
End of financial year: 31 January
Address: Sovereign House Unit 2, Dorma Trading Park, Staffa Road, London, E10 7QX
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
46390 -
46330 - Wholesale of dairy products, eggs and edible oils and fats

As for the 2 directors that can be found in this particular enterprise, we can name: Athena G. (in the company from 01 April 1999), Panaghiotis M. (appointment date: 10 January 1992). The Companies House reports 4 persons of significant control, namely: Cavo Colona Holdings Limited is located at 11/15 William Road, NW1 3ER London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Panaghiotis M. owns over 3/4 of shares, Panayis M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 7,676,602 7,762,105 10,166,044 11,357,612 13,225,501
Fixed Assets - 115,253 345,176 318,780 306,061
Total Assets Less Current Liabilities - 5,408,415 6,719,209 7,981,085 9,422,522

People with significant control

Cavo Colona Holdings Limited
13 October 2023
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15103301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Panaghiotis M.
6 April 2016 - 13 October 2023
Nature of control: 75,01-100% shares
Panayis M.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Saronikos Holdings Ltd
6 April 2016 - 6 April 2016
Address First Island House Peter Street, St. Helier, JE2 4SP, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 72074
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts
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