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Home > England & Wales Companies > ODYSSEY INTERACTIVE LIMITED
Company Information for

ODYSSEY INTERACTIVE LIMITED

5TH FLOOR, 24 MOUNT STREET, MANCHESTER, M2 3NX,
Company Registration Number
03275461
Private Limited Company
Active

Company Overview

About Odyssey Interactive Ltd
ODYSSEY INTERACTIVE LIMITED was founded on 1996-11-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Odyssey Interactive Limited 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
ODYSSEY INTERACTIVE LIMITED
 
Legal Registered Office
5TH FLOOR
24 MOUNT STREET
MANCHESTER
M2 3NX
Other companies in WA14
 
Telephone01619273222
 
Filing Information
Company Number 03275461
Company ID Number 03275461
Date formed 1996-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB686022824  
Last Datalog update: 2024-12-05 18:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY INTERACTIVE LIMITED
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Companies with same name ODYSSEY INTERACTIVE LIMITED
The following companies were found which have the same name as ODYSSEY INTERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODYSSEY INTERACTIVE, LLC 5593 QUARI ST DENVER CO 80239 Administratively Dissolved Company formed on the 1998-01-13
ODYSSEY INTERACTIVE LTD. 57 E GREEN ST - ATHENS OH 45701 Active Company formed on the 2004-05-25
ODYSSEY INTERACTIVE, INCORPORATED Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-01-23
Odyssey Interactive LLC Connecticut Unknown
Odyssey Interactive Inc. 321238 Concession Road 6-7 Grand Valley Ontario L9W 0W8 Active Company formed on the 2020-04-10

Company Officers of ODYSSEY INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
VIKKI ASHTON
 Company Secretary 2013-02-27
PAUL ANTHONY SANDERS
 Company Secretary 2013-03-26
RACHEL JANET MCCOURTY
 Director 2010-02-05
PAUL ANTONY SANDERS
 Director 2011-09-23
GODFREY LIONEL FOZARD TAYLOR
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DANSON
 Director 2000-08-01 2017-06-19
STEPHEN PHILIP COLLINS
 Company Secretary 2012-03-30 2013-03-26
THOMAS DONALD PENNINGTON-BROOKFIELD
 Company Secretary 2011-09-23 2012-03-30
RHODERICK DAVID HYDE
 Director 2007-09-26 2011-09-28
PAUL ANTONY SANDERS
 Company Secretary 2007-09-26 2011-09-23
JONATHAN DAVID BRIGGS
 Director 1996-11-08 2010-12-31
PETER NICHOLAS BRADSHAW
 Director 2007-09-26 2010-02-05
NIGEL DANSON
 Company Secretary 2001-07-25 2007-09-26
GEORGE ALLAN BUCHAN
 Director 2001-07-12 2004-07-16
PAUL DENIS TOBIN
 Director 2001-07-12 2004-07-16
MAVIS BRIGGS
 Company Secretary 1996-11-08 2001-07-25
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-11-08 1996-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTONY SANDERS AMAZE DIGITAL LIMITED Director 2013-03-26 CURRENT 2004-06-18 Active - Proposal to Strike off
PAUL ANTONY SANDERS AMAZE PUBLIC RELATIONS LIMITED Director 2013-03-26 CURRENT 1995-03-14 Active - Proposal to Strike off
PAUL ANTONY SANDERS CHASE DIGITAL LIMITED Director 2013-03-26 CURRENT 2009-03-11 Active
PAUL ANTONY SANDERS JWS HOLDINGS LIMITED Director 2011-12-01 CURRENT 2004-07-14 Active
PAUL ANTONY SANDERS HASGROVE UK LIMITED Director 2011-09-23 CURRENT 2006-03-02 Active
PAUL ANTONY SANDERS SANDERS 4 CONSULTING LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2017-07-25
PAUL ANTONY SANDERS THE CHASE CREATIVE CONSULTANTS LIMITED Director 2011-03-16 CURRENT 1988-04-18 Active
PAUL ANTONY SANDERS TRADMALT (PLASTICS) LIMITED Director 2006-09-25 CURRENT 1989-05-09 Active
PAUL ANTONY SANDERS HASGROVE LIMITED Director 2006-08-30 CURRENT 2004-10-01 Active
PAUL ANTONY SANDERS SU-MED INTERNATIONAL (UK) LIMITED Director 2006-01-30 CURRENT 1985-11-19 Active
GODFREY LIONEL FOZARD TAYLOR HASGROVE UK LIMITED Director 2006-04-18 CURRENT 2006-03-02 Active
GODFREY LIONEL FOZARD TAYLOR AMAZE PUBLIC RELATIONS LIMITED Director 2005-03-18 CURRENT 1995-03-14 Active - Proposal to Strike off
GODFREY LIONEL FOZARD TAYLOR HASGROVE LIMITED Director 2004-11-25 CURRENT 2004-10-01 Active
GODFREY LIONEL FOZARD TAYLOR ENGLISH LAND LIMITED Director 1993-03-11 CURRENT 1993-02-15 Active
GODFREY LIONEL FOZARD TAYLOR ENGLISH HOMES LIMITED Director 1991-08-03 CURRENT 1992-07-02 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
2024-11-22CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 5th Floor 24 Mount Street Manchester England
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25AP03Appointment of Mrs Sophie Wharfe as company secretary on 2021-03-25
2021-03-25TM02Termination of appointment of Paul Anthony Sanders on 2021-03-25
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM C/O Interact 4th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANET MCCOURTY
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR SIMON DANCE
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13AP01DIRECTOR APPOINTED MR GODFREY LIONEL FOZARD TAYLOR
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DANSON
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 770
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 770
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 770
2014-12-29AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 770
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AP03Appointment of Mr Paul Anthony Sanders as company secretary
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN COLLINS
2013-02-27AP03Appointment of Mrs Vikki Ashton as company secretary
2012-11-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AP03Appointment of Stephen Philip Collins as company secretary
2012-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS PENNINGTON-BROOKFIELD
2011-12-19CH01Director's details changed for Rachel Janet Muirhead on 2011-10-29
2011-11-16AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-30AP03SECRETARY APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE
2011-09-27AP01DIRECTOR APPOINTED MR PAUL ANTONY SANDERS
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-04RES13TRANSACTION ARRANGEMENTS 18/03/2011
2011-04-04RES13TRANSACTION ARRANGEMENTS 18/03/2011
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2010-12-03AR0108/11/10 FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5TH FLOOR, STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP UNITED KINGDOM
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER M3 3HN
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-05AP01DIRECTOR APPOINTED RACHEL JANET MUIRHEAD
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW
2010-01-27AR0108/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DANSON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BRIGGS / 27/01/2010
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13225PREVEXT FROM 31/08/2008 TO 31/12/2008
2009-02-06363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-19225PREVSHO FROM 31/12/2007 TO 31/08/2007
2007-12-07363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ
2007-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-09363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-20169£ IC 1000/770 16/07/04 £ SR 230@1=230
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23RES12VARYING SHARE RIGHTS AND NAMES
2003-12-30363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 ODYSSEY INTERACTIVE 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 ODYSSEY INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-24 Satisfied KBC BANK N.V. LONDON BRANCH
DEBENTURE 2010-04-20 Satisfied KBC BANK N.V., LONDON BRANCH
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ODYSSEY INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ODYSSEY INTERACTIVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ODYSSEY INTERACTIVE LIMITED owns 5 domain names.

intranetsoftware.co.uk   odysseyprojects.co.uk   interactsb.co.uk   intranetsb.co.uk   housingcms.co.uk  

Trademarks
We have not found any records of ODYSSEY INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ODYSSEY INTERACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Norfolk Council 2011-05-12 GBP £4,949 Interact Annual Spprt 250311240311
South Norfolk Council 2010-11-03 GBP £10,375 Interact core Software Final 50%

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ODYSSEY INTERACTIVE 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 ODYSSEY INTERACTIVE 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 ODYSSEY INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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