ODIJ LTD — SC607673, Drumlithie , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.09.2021

Company name	ODIJ LTD copy copied
Company number	SC607673 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 10 September 2018 copy copied
Accounts	Overdue Next accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021 Last statement dated Thursday, 21 May 2020
Annual returns	Overdue Next annual return date due by Tuesday, 08 October 2019
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	MILTON PARK FARM HOUSE, STONEHAVEN, UNITED KINGDOM, DRUMLITHIE, AB39 3YA copy copied

Officers

(as of 21.08.2022)

JONES, Odette

Status:	Active
Appointed on:	Monday, 10 September 2018
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	South African
Date of birth:	August 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

VAN GIJSSEL, Megyn

Status:	Not active
Appointed on:	Monday, 10 September 2018
Resigned on:	Tuesday, 21 May 2019
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Ms Odette Jones

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	South African
Date of birth:	August 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Ms Odette Jones

Status:	Active
Notified on:	Monday, 10 September 2018
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	South African
Date of birth:	August 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Megyn Van Gijssel

Status:	Not active
Notified on:	Monday, 10 September 2018
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent

Mrs Megyn Van Gijssel

Status:	Not active
Notified on:	Monday, 10 September 2018
Correspondence address:	Milton Park Farm House Drumlithie, United Kingdom, Stonehaven, AB39 3YA
Nationality:	British
Date of birth:	October 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent

Show all records Hide