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Home > England & Wales Companies > ODDBOX DELIVERY LTD
Company Information for

ODDBOX DELIVERY LTD

STUDIO 3.09 / 3.10 NEW COVENT GARDEN MARKET, THE FOOD EXCHANGE, LONDON, SW8 5EL,
Company Registration Number
09638976
Private Limited Company
Active

Company Overview

About Oddbox Delivery Ltd
ODDBOX DELIVERY LTD was founded on 2015-06-15 and has its registered office in London. The organisation's status is listed as "Active". Oddbox Delivery Ltd is a Private Limited Company registered in ENGLAND 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
ODDBOX DELIVERY LTD
 
Legal Registered Office
STUDIO 3.09 / 3.10 NEW COVENT GARDEN MARKET
THE FOOD EXCHANGE
LONDON
SW8 5EL
 
Previous Names
TASTY MISFITS LTD23/01/2017
Filing Information
Company Number 09638976
Company ID Number 09638976
Date formed 2015-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 20:52:01
Primary Source:Companies House
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Company Officers of ODDBOX DELIVERY LTD

Current Directors
Officer Role Date Appointed
DEEPAK RAVINDRAN
 Director 2016-06-01
EMILIE VANPOPERINGHE
 Director 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEEPAK RAVINDRAN FITWHERE LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
DEEPAK RAVINDRAN DEEM CONSULTING LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
EMILIE VANPOPERINGHE FITZROVIA YOUTH IN ACTION Director 2014-01-13 CURRENT 2009-06-02 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
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-06-24CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-03-18FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-2611/01/24 STATEMENT OF CAPITAL GBP 210.993
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-27Second filing for the termination of Christine Cross
2023-02-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-22DIRECTOR APPOINTED JULIAN KLAUS BERNHARD VON ECKARTSBERG
2023-02-20APPOINTMENT TERMINATED, DIRECTOR AMELIA ORIANA FOWELL TOWNSEND
2023-02-20APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEVIN TEICHMANN
2023-01-10APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROSS
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROSS
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 096389760001
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096389760001
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-06Director's details changed for Mr Deepak Ravindran on 2022-05-23
2022-06-06Director's details changed for Ms Emilie Vanpoperinghe on 2022-05-23
2022-06-06CH01Director's details changed for Mr Deepak Ravindran on 2022-05-23
2022-05-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03RES01ADOPT ARTICLES 03/05/22
2021-12-1705/11/21 STATEMENT OF CAPITAL GBP 210.371
2021-12-1705/11/21 STATEMENT OF CAPITAL GBP 210.371
2021-12-17SH0105/11/21 STATEMENT OF CAPITAL GBP 210.371
2021-12-10SH08Change of share class name or designation
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-14AP01DIRECTOR APPOINTED CHRISTIAN KEVIN TEICHMANN
2021-11-02SH08Change of share class name or designation
2021-11-02RES12Resolution of varying share rights or name
2021-11-02MEM/ARTSARTICLES OF ASSOCIATION
2021-10-22PSC08Notification of a person with significant control statement
2021-10-22PSC07CESSATION OF EMILIE VANPOPERINGHE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25AD03Registers moved to registered inspection location of Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
2021-08-24AD02Register inspection address changed to Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN
2021-08-23AP04Appointment of Ohs Secretaries Limited as company secretary on 2021-08-22
2021-08-16AP01DIRECTOR APPOINTED MRS AMELIA ORIANA FOWELL TOWNSEND
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ISHAAN CHILKOTI
2021-08-16SH0129/07/21 STATEMENT OF CAPITAL GBP 210.221
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Flat 5, 155 Endlesham Road London SW12 8JN United Kingdom
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07SH0129/05/20 STATEMENT OF CAPITAL GBP 201.512
2020-06-28AP01DIRECTOR APPOINTED MRS CHRISTINE CROSS
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-13SH0118/04/20 STATEMENT OF CAPITAL GBP 196.250
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28RES01ADOPT ARTICLES 28/04/20
2020-04-27SH0116/03/20 STATEMENT OF CAPITAL GBP 1935.18
2020-04-21PSC04Change of details for Mr Deepak Ravindran as a person with significant control on 2020-03-16
2020-04-02AP01DIRECTOR APPOINTED MR ISHAAN CHILKOTI
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-06-15CH01Director's details changed for Mr Deepak Ravindran on 2016-06-01
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-02SH02Sub-division of shares on 2018-08-22
2018-10-02SH0122/08/18 STATEMENT OF CAPITAL GBP 137696
2018-10-01RES13Resolutions passed:
  • Subdivision 16/08/2018
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 101.52
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 101.52
2018-05-09SH0101/01/18 STATEMENT OF CAPITAL GBP 101.52
2018-05-09SH02Sub-division of shares on 2017-12-31
2018-05-02RES13Resolutions passed:
  • Sub divde shares 29/12/2017
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-23RES15CHANGE OF COMPANY NAME 23/01/17
2017-01-23CERTNMCOMPANY NAME CHANGED TASTY MISFITS LTD CERTIFICATE ISSUED ON 23/01/17
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-18AP01DIRECTOR APPOINTED MR DEEPAK RAVINDRAN
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15NEWINCNew incorporation
2015-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to ODDBOX DELIVERY LTD 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 ODDBOX DELIVERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ODDBOX DELIVERY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 ODDBOX DELIVERY LTD

Intangible Assets
Patents
We have not found any records of ODDBOX DELIVERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ODDBOX DELIVERY LTD
Trademarks
We have not found any records of ODDBOX DELIVERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODDBOX DELIVERY LTD. 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 (56290 - Other food services) as ODDBOX DELIVERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ODDBOX DELIVERY LTD 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 ODDBOX DELIVERY LTD 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 ODDBOX DELIVERY LTD 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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