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Company Information for

OD INTERIORS LIMITED

9TH FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
06494819
Private Limited Company
Active

Company Overview

About Od Interiors Ltd
OD INTERIORS LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "Active". Od Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OD INTERIORS LIMITED
 
Legal Registered Office
9TH FLOOR
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in EC2A
 
Previous Names
OD CONSTRUCT LIMITED22/01/2013
Filing Information
Company Number 06494819
Company ID Number 06494819
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 05:29:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OD INTERIORS LIMITED
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Company Officers of OD INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY CHERRY
 Director 2008-02-06
JONATHAN KEARNEY
 Director 2008-02-06
GREGORY STUART PINCHIN
 Director 2008-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY STUART PINCHIN
 Company Secretary 2008-02-06 2011-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY CHERRY MAKE ONE LONDON LTD Director 2007-03-06 CURRENT 2004-01-29 Active
JONATHAN KEARNEY OD CREATE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
JONATHAN KEARNEY MAKE ONE LONDON LTD Director 2004-01-29 CURRENT 2004-01-29 Active
GREGORY STUART PINCHIN OD CREATE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
GREGORY STUART PINCHIN OD PROJECTS (HOLDINGS) LTD Director 2012-08-07 CURRENT 2012-08-07 Active
GREGORY STUART PINCHIN MAKE ONE LONDON LTD Director 2007-02-21 CURRENT 2004-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-03-16FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-03-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-12AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-11AA01CURREXT FROM 31/03/2018 TO 30/06/2018
2018-04-11AA01CURREXT FROM 31/03/2018 TO 30/06/2018
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART PINCHIN / 26/01/2015
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEARNEY / 17/01/2013
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHERRY / 20/12/2013
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Davies House 1-3 Sun Street London EC2A 2EP
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0104/09/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02AR0104/09/13 ANNUAL RETURN FULL LIST
2013-02-21AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-14AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Jonathan Kearney on 2013-01-17
2013-01-22RES15CHANGE OF NAME 15/01/2013
2013-01-22CERTNMCompany name changed od construct LIMITED\certificate issued on 22/01/13
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-09AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY PINCHIN
2011-02-24AR0106/02/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-08AR0106/02/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART PINCHIN / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEARNEY / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHERRY / 13/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY STUART PINCHIN / 13/11/2009
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-17353LOCATION OF REGISTER OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHERRY / 06/02/2008
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to OD INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OD INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OD INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OD INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OD INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OD INTERIORS LIMITED
Trademarks
We have not found any records of OD INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OD INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as OD INTERIORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OD INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OD INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OD INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1RX