ODIN SERVICE GROUP LIMITED — 12846920, London , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	ODIN SERVICE GROUP LIMITED copy copied
Company number	12846920 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 31 August 2020 copy copied
Accounts	Overdue Next accounts made up to 31.08.2022 due by 31.05.2023 Last accounts made up to 31.08.2021
Confirmation statement	Actual Next statement date Wednesday, 01 June 2022 due by Tuesday, 14 June 2022 Last statement dated Tuesday, 01 June 2021
Annual returns	Overdue Next annual return date due by Tuesday, 28 September 2021
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	69 ABERDEEN AVENUE, UNITED KINGDOM, CAMBRIDGE, CB2 8DL copy copied

Officers

(as of 20.08.2022)

DONGGAY, Danilo Jr. Ompoco

Status:	Active
Appointed on:	Tuesday, 01 June 2021
Correspondence address:	Prk 2 Zamora, Aloran, Philippines, Mis. Occ.
Nationality:	Filipino
Date of birth:	November 1987
Role:	Director
Occupation:	Commercial Director
Country of residence:	Philippines

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Status:	Not active
Appointed on:	Monday, 31 August 2020
Resigned on:	Saturday, 12 September 2020
Correspondence address:	Unit G25 Waterfront Studios 1 Dock Road, London, United Kingdom, E16 1AH
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	09801282

ZHOU, Yi

Status:	Not active
Appointed on:	Tuesday, 15 September 2020
Resigned on:	Tuesday, 01 June 2021
Correspondence address:	5015 East Shennan Rd, Shenzhen, China, 518001
Nationality:	Chinese
Date of birth:	April 1982
Role:	Director
Occupation:	Commercial Director
Country of residence:	China

WU, Zheng Zhen

Status:	Not active
Appointed on:	Monday, 31 August 2020
Resigned on:	Tuesday, 15 September 2020
Correspondence address:	69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Nationality:	Australian
Date of birth:	April 1982
Role:	Director
Occupation:	Director
Country of residence:	Australia

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Person with significant control

(as of 20.06.2024)

Danilo Jr. Donggay

Status:	Active
Notified on:	Tuesday, 01 June 2021
Correspondence address:	Prk 2 Aloran, Philippines, Mis. Occ.
Nationality:	Filipino
Date of birth:	November 1987
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Yi Zhou

Status:	Active
Notified on:	Tuesday, 15 September 2020
Correspondence address:	5015 Shenzhen, China
Nationality:	Chinese
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Yi Zhou

Status:	Not active
Notified on:	Tuesday, 15 September 2020
Correspondence address:	5015 East Shennan Rd, Shenzhen, China, 518001
Nationality:	Chinese
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Yi Zhou

Status:	Not active
Notified on:	Tuesday, 15 September 2020
Correspondence address:	5015 Shenzhen, China
Nationality:	Chinese
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Zheng Zhen Wu

Status:	Not active
Notified on:	Monday, 31 August 2020
Correspondence address:	69 Cambridge, United Kingdom
Nationality:	Australian
Date of birth:	April 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Australia
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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