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

TANZANIA ODYSSEY LIMITED

5 THE MEWS, 6 PUTNEY COMMON, LONDON, SW15 1HL,
Company Registration Number
03858540
Private Limited Company
Active

Company Overview

About Tanzania Odyssey Ltd
TANZANIA ODYSSEY LIMITED was founded on 1999-10-13 and has its registered office in London. The organisation's status is listed as "Active". Tanzania Odyssey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANZANIA ODYSSEY LIMITED
 
Legal Registered Office
5 THE MEWS
6 PUTNEY COMMON
LONDON
SW15 1HL
Other companies in SW15
 
Filing Information
Company Number 03858540
Company ID Number 03858540
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766703506  
Last Datalog update: 2024-11-05 07:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANZANIA ODYSSEY LIMITED
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Companies with same name TANZANIA ODYSSEY LIMITED
The following companies were found which have the same name as TANZANIA ODYSSEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANZANIA ODYSSEY INVESTMENTS LIMITED 5 THE MEWS 6 PUTNEY COMMON LONDON SW15 1HL Active Company formed on the 2021-03-02
TANZANIA ODYSSEY TRUSTEES LIMITED 5 The Mews 6 Putney Common London SW15 1HL Active Company formed on the 2022-02-08

Company Officers of TANZANIA ODYSSEY LIMITED

Current Directors
Officer Role Date Appointed
MARC HARRIS
 Company Secretary 2012-11-25
EDWARD ARTHUR ARCHDALE
 Director 2016-12-14
ANNABEL CHARLOTTE HARRIS
 Director 2010-02-22
MARC DUDLEY HARRIS
 Director 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL HARRIS
 Company Secretary 2000-08-08 2012-11-25
MARK ROLFE
 Director 2004-12-06 2010-02-22
ANNABEL HARRIS
 Director 1999-10-13 2000-08-08
MARC HARRIS
 Company Secretary 1999-12-10 2000-08-07
CHARLES MACAULAY OGILVIE
 Company Secretary 1999-10-13 1999-12-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-13 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL CHARLOTTE HARRIS AFRICA ODYSSEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
MARC DUDLEY HARRIS ODYSSEY RESIDENTIAL LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
MARC DUDLEY HARRIS S.M.T. (LONDON) LIMITED Director 2012-03-16 CURRENT 1970-11-26 Active
MARC DUDLEY HARRIS AFRICA ODYSSEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
MARC DUDLEY HARRIS WORLD ARCHIPELAGO LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off

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
2024-10-15CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-07-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13PSC02Notification of Tanzania Odyssey Trustees Limited as a person with significant control on 2022-04-04
2022-04-12PSC07CESSATION OF MARC DUDLEY HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-03-24RES12Resolution of varying share rights or name
2021-03-24SH08Change of share class name or designation
2021-03-23SH20Statement by Directors
2021-03-23SH19Statement of capital on 2021-03-23 GBP 29,900
2021-03-23CAP-SSSolvency Statement dated 18/03/21
2021-03-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Re conflict of interest 18/03/2021
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038585400004
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL CHARLOTTE HARRIS
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17SH03Purchase of own shares
2019-04-09SH08Change of share class name or designation
2019-04-09RES01ADOPT ARTICLES 09/04/19
2019-04-09SH06Cancellation of shares. Statement of capital on 2018-12-14 GBP 30,000
2019-04-09RES13Resolutions passed:
  • Authority to purchase own shares - 100 ord a 14/12/2018
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-14AP01DIRECTOR APPOINTED MR EDWARD ARTHUR ARCHDALE
2016-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 30100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038585400004
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 30100
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 30100
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-13AD02Register inspection address changed from 1 Swan Mews London SW6 4QT England to 5 the Mews Putney Common London SW15 1HL
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 30100
2013-10-14AR0113/10/13 ANNUAL RETURN FULL LIST
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 1 Swan Mews London SW6 4QT England
2012-11-26AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-26AP03Appointment of Mr Marc Harris as company secretary
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY ANNABEL HARRIS
2012-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-13AR0113/10/11 FULL LIST
2011-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-13AR0113/10/10 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED MRS ANNABEL CHARLOTTE HARRIS
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-19AR0113/10/09 FULL LIST
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HARRIS / 19/10/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 1 1 SWAN MEWS LONDON LONDON SW6 4QT ENGLAND
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLFE / 19/10/2009
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-03-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22RES04£ NC 30000/30100 06/12/
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-2288(2)RAD 06/12/04--------- £ SI 100@1=100 £ IC 30000/30100
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288bDIRECTOR RESIGNED
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-24288bSECRETARY RESIGNED
2000-01-05288aNEW SECRETARY APPOINTED
2000-01-05288bSECRETARY RESIGNED
1999-12-2188(2)AD 01/12/99--------- £ SI 29999@1=29999 £ IC 1/30000
1999-10-18288bSECRETARY RESIGNED
1999-10-15(W)ELRESS386 DIS APP AUDS 13/10/99
1999-10-15(W)ELRESS366A DISP HOLDING AGM 13/10/99
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to TANZANIA ODYSSEY 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 TANZANIA ODYSSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2011-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2005-11-21 Outstanding NAMULAS PENSION TRUSTEES LIMITED
CHARGE OF DEPOSIT 2005-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TANZANIA ODYSSEY LIMITED registering or being granted any patents
Domain Names

TANZANIA ODYSSEY LIMITED owns 1 domain names.

graydot.co.uk  

Trademarks
We have not found any records of TANZANIA ODYSSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANZANIA ODYSSEY 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 (79120 - Tour operator activities) as TANZANIA ODYSSEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANZANIA ODYSSEY 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 TANZANIA ODYSSEY 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 TANZANIA ODYSSEY 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 SW15 1HL